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~2 °--~ t) X114 X31 <br />CERTIFICATE OF RESOLUTION <br />Allene Bish hereby certifies. that: <br />1, The undersigned is the duly elected and qualified <br />Secretary of Bish, Inc., a corporation organized and <br />existing under and by virtue of the Laws of the State. of <br />Nebraska. <br />2. The fol3owing is a true copy of a resolution <br />unanimously announced by the Board of Directors of Bish, <br />Inc. in a mee':ing held on March 18, 1982: <br />"we the undersigned directors do hereby announce <br />that Howard E. Tracy as Vice President for- Real Estate <br />Developzrent for and on behalf of this corporation shall <br />have fu1Z authority to sign deeds, mortgages., deeds of <br />trust, leases, lien documents, and any and. all other docu- <br />ments and written instruments relating in any way to the. <br />corporation with full authority to bind the. corporation <br />thereto as fully as if each such document were separately <br />approved as to content and terms by specific resolution. of <br />this Board of Directors.'" <br />Dated this 18th day of March, 1982. <br />G',~Dd...,,.. ~.. ~ <br />Al_zne Bish, ~cretary <br /> <br />