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<br />1/ <br /> <br />84-- 004842 <br /> <br />CERTIFICATE OF RESOLUTION <br /> <br /> <br />~a.?~A- <br />Al ene B1S , Secretary <br /> <br />r <br /> <br />Allene Bish hereby certifies that: <br />1. The undersigned is the duly <br /> <br />Secretary of Bish, Inc., a corporation <br /> <br />existing under and <br /> <br />Nebraska. <br /> <br />2. The following is a true copy of a <br /> <br /> <br />unanimously announced by the Board of Directors <br /> <br /> <br />Inc. in a meeting held on March 18, 1982: <br /> <br />"We the undersigned directors do <br />that Howard E. Tracy as Vice President for <br />Development for and on behalf of this <br />have full author"ity to sign deeds, mortgages, <br />trust, leases, lien documents, a...d any and all <br />ments and written instruments 1:'''''', tin9' in any <br />corporation with full author' ~. to bi.Hi the <br />thereto as fully as if each such document were <br />approved as to content and terms by specific <br />this Board of Directors.n <br /> <br />Dated this 18th day of March, 1982. <br /> <br />L <br /> <br />:-"Xf'; i h, i. <br />