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_ _..... <br />$2--~~~~4365 <br />CERTIFIED COPY OF CORPORATE RESOLUTIONS OF SITE OIL COMPANY OF ;tI5S0URI <br />I hereby cextify thaC st a special meeting of the Board of Directors <br />of Site Oil Company of Missouri, a corporation organized under-the laws <br />of the State of Missouri, held c:n September ?, 198<, the following <br />Resolutions were adopted and are now in foil force and effect: <br />RESOLI%ED TF{AT Site Oil Company of Missouri sell its property known <br />as 1?OO S, E{artisan titreet in Grand Is}and, Nebraska to Glenn ll. <br />Hoffman and Trendy L. E{offman, husband and wife., same property being more- - - <br />- sully described as follows: <br />A tract <}f Land ir. the =:~utE:wc~st ~suarta.z of the Southwest quarter <br />(S43-i,", ,SSA-2.14) of secr_z~n TwenYV-cme i21}, Township Eleven (I1) <br />North, Range Nine C9) 'p`est o to bth E'.`+.. in :fall County, Nebraska, <br />more iFarcicularly described as iciluws: 8egirning, at a point un <br />the west line ~>f Count.- '.load us laid ~>ut by County Surveyor Baldwin <br />in iS4it, ,aid road running alc;nn the east side of said k-lt2 Std-lj4 <br />of said Section ~1, said r,oint Ae:ing lr~cated }'~4.'3 feet South <br />and 1#.+J feet Crest ,~ the Northeast corner ias used since lA4O) <br />of cEte Ntd-I IM 5w-if» of saki sect tan ~ 1, .unnina; thence nest aC <br />a right angle a distance _. .it=D-~_ ±eet :unni£ig thence South <br />- parallt~: to the said ,re+t~ ! Inc 4 . sa ed ,.:vunty Road a dis-tsnce ' <br />of _OO,J feet, runnxn}; it:rMnr.~ Mast a ~E:.tsnce :af 3i)O,.! feet to <br />a ,Dint <ar. the ::aid ~€st ,in.> .~_ <siv =runts Rord, rxtnnin~; thence <br />tiorth slunk ~£nd upon efix._. .yid » ~t _:nz~ :rf -:aid i'+<~unty Road a <br />distance {~f~i)C!.t"_# reet to _he ^cint -. ~c~f;inniny;, ~ontainin}; <br />- - i.J?+' aCYA:S c:~re ~.xt' less, - <br />- e^?'•RTHfR iLFSOLBD '. }L T alvi .:=t~~~ayr„ , . _sidcitt ,-, t.'-.Fe C'orp£~rati.~n, he <br />emp~n+r~red to taict• ~.~hat.•ver ,caps premed }.eccsr-ar~• to carry out the above <br />sale ,r3nsactinn, including the .axecuti.sn ;-. .A specie! rarranty Deed and <br />- Anti i4ther i:Et;~'85ary i:JC::ti~E-nt3 -~;.. the ==11E iFan~aCt3.Un ~:loslnk, - <br />1 1ser~trv enrt;lti that ~.terr ... £u prnc;siaon ,£e the Charter ~r By-Laws <br />of said corpc•ratiLn limi.tizeyt itsa pc~aver .-. Chi 8aard ,-; ilirectors to pass <br />the tut°e~.~~ing :teaaiutts~n~ .£nd thac ~amr ;.tte: its c;:sntear£aiCy with the <br />prvvisic7ns of said Ghartar and 5~•-Lsva. <br />`Ta attest brat the zcrey;~~inE, was rrs+~lw°ed by the t;oard of Directors, <br />I have hereunto 54c try hand ;c= Secrrtasy ~~ said C:rrpuratian and aflixted <br />tha.Curparate seal ttsis th aay ~_ sept 19 <br />° : e. <br />P. ~..'~ <br />z _..-. AR £'F T{t€ C3RPORAT?'.'N -~~ <br />., <br />j - .~`°" <br />i. ~ '~ <br />