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<br />I <br /> <br />84.-- 004481! <br /> <br />CERTIFICATE OF RESOLUTION <br /> <br />I <br /> <br />Judith W. Wiegert hereby certifies that: <br /> <br />1. The undersigned is the duly elected and qualified <br /> <br />Secretary of Hid-Continent Enterprises, Inc., a corporation <br /> <br />organized and existing under and by virtue of the laws of <br /> <br />the State of Nebraska. <br /> <br />2. The following is a true and exact copy of a <br /> <br />resolution unanimously adopted by the directors of said <br /> <br />corporation on August 20, 1984: <br /> <br />"RESOLVED, by the Board of Directors of Mid,.. <br />Continent Enterprises, Inc., a Nebraska corporation, that <br />Judy W. Wiegert, Secretary, of this corporation is hereby <br />authorized to sign the Corporation Warranty Deed between <br />this corporation and Leta R. HcCaslin ,t the closing on Lot <br />Thirty-Four (34), Bison l-1eadow Sl..,1:>d:Lv' 'ion One, Village of <br />Doniphan, Hall County, Nebraska, " :[i <.111 other pertinent <br />documents relating to the closing of this real estate trans~ <br />action. II <br /> <br />"BE IT FURTHER RESOLVED, that this resolution <br />shall remain in full force and effect until written notice <br />is given that this resolution has been rescinded." <br /> <br />3. The undersigned further states that the officers <br /> <br />of this corporation are as follows: <br /> <br />President --------------- Constance S. Wilson <br />Vice-President ---------- Glenn R. wilson, Jr. <br />Secretary-Treasurer ----- Judith W. Wiegert <br /> <br />Dated this 20th day of August, 1984. <br /> <br />--------.Jt,,~ HI ?O, a \WJ ~';;:y. <br />Judith W. Wiegert <br /> <br />L <br /> <br />L <br /> <br />L <br /> <br /> <br />u <br /> <br />-1 <br />