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._.. <br />~~.r.. 1)01329` <br />CERTIE'ICATE OF RESOLUTYON <br />Allene Bish hereby certifies that: <br />1, The undersigned is-the duly elected and qualified <br />Secretary o€ Sshr Inc-+ a corporation argani2ed and <br />existing ur_der and-by virtue of the laws of the State of <br />Nebraska. <br />2, The following is a true copy of a resolution <br />unanimously announced by the Berard of Directors of Bish, <br />Inc, in a meeting held on March 18, 1982: <br />"We-the undersigned directors. do hereby annaunce <br />that. Howard E. Tracy as Nice President for Real Estate.. <br />Development for and on behalf of this corporation shall <br />have full authority to sign deeds. mortgages, deeds of <br />trust, leases., lien documents, and any and. all other docu- <br />tents and written instruments relating in any way to the <br />corporation with full authority to bind the corporation. <br />t3iereto as fu11y as if each such document. were separately <br />approved, as to content and terms ksy specific resolution of <br />this Board of Directors." <br />Dated tha:s 18th day of March: 1982. <br />t <br />G'~~' G~~.+i~L ._.._._.__ <br />;~ erne Vii" s~, Secretary <br />