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__.:. <br />sT~,~ o:' ~~s~~r caurrs~ a~ H'.~T.7:. $~-~-• t}U2~33''; <br />CER'TIFIGATE <br />.John G. VanDerwaLkPr, tiding first ciuZy sworn, deposes and <br />sa}Ts that he is the duly elected, qualified and acting ::Assistant <br />Sec.retar}~ of k~Latte Ri1,e_ kTktooping Crane Maintenance Trusu, Inc. , <br />a itiebraska corporation; that a special t,~ ~tir.g of `tte Eoard of <br />Directors of said Corporation Baas Held ir. !:rand Island, ?vebraska, <br /><~n Kay'18, 1982, and aLl of the Directors of the Cerporation were <br />present in person at saa.d ^'ieeti:tg; anal that the fcLLowin~ Resolution <br />eras unanimously adopted `'v the Directors of said Corporation at said <br />meeting: <br />"RESOLVED, chat the President ~f t:`:e Corporation bz <br />3rd he hereby zs authorized and directed to execute <br />suci~ deeds, hill, of sale, a~?reements and other <br />documents as Tay be necessar~.~ or appropriate tc <br />e=feet the conves,arce of the °eal estate described <br />in Exhibit ~ attached hereto and made a part <br />hereof, together :c~t'-~ t`.e renter pi:rot ~rrif;ation <br />systea thereon; tc Bi=_ztiEld t;orporacion; <br />FlFRTHEA RESG'i.VED, That the Secretary or the _ssistant <br />ecretarv o~ the Corporation be and he dereb;a is <br />authorized and directed to affix the :.orporate seal <br />b~,,~~e Corporation to suci: document;:." <br />~ ~= °~ <br />~, <br />~...' ~ G ~~' ~: <br />{COR~'OR~£ SEAL) `lam' ~-~'"~. <br />~ 30P,i~7 ~~ . ~IA~DER4IALRER <br />- ~, <br />Sewscribed and sworn to before me at Grand Island, ~debraska, <br />this 28~ day of ~ 3n _, i4A2. <br />~ ~-- r i !/ <br />tiotarv PubLi~ ' <br />~1'~7 COII8Ili 9.6 cn ('Xp ire5: <br /> <br />LL ~Y11~Y <br />~r~KT,J~ <br /> <br /> <br />