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Aga 82- ~ uG3I9!? <br />CE?tTYF`SCATE QF RESOLi~ioN <br />Rllene Bish hereby certifies thate- <br />1. The undersigned is the; duly elected and;gualifed <br />Secretary of Bish, Inc., a corporation-organized and <br />existing ceder and by virtue of the. laws of the Sta e o£ <br />Nebraska. <br />2. The following is a true copy of a resolution <br />unanimously announced by the IIoard of Directors of Bish, <br />Snc. in a meeting held on March 18, 1982: <br />"we the undersigned directors do hereby announce <br />that Howard L. Tracy as Vice President for Steal Estate <br />Development for anal on 'behalf-of this corporatoh shall <br />have full authority to sign deeds, mortgages, deeds of <br />trust, leases, lien documents, and any, and all ether docu- <br />ments and written instruments relating in any way to the <br />corpcration with full authority to bind the 'corporation <br />thereto as fully as if each such document were segarately <br />approved as to content and terms by specific resolution of <br />this Board cf Directors." <br />Dated this i8th day :;f March, 1982, <br />_C~e~~ ~i.~.-fit <br />Ailene IIis , Secretary <br />