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<br />82- uv4758 <br />GERTIFICATE <br />1, DAVID H. KRAL'SE, do hereby certify that I am the duly elected and <br />qualified Secretary and keeper of the records and corporate seal of <br />COMtiONWEALTli NEBRASKA DRIVE-IN THEATRES CO., a Nebraska corporation, and <br />that the following is a true and correct copy of resolutions duly adopted by <br />[he Board of Directors of said corporation pursuant to the requirements of <br />the charter and bylaws of said corporation, and that said resolutions are <br />now in full force and effect: <br />RESOLVED, That this corporation sell to Central Platte Natural <br />Resources District the property described as Lot 9, Co~mnonwealth <br />Business Park, Third Subdivision. City of Grand Island, Nebraska, for <br />the sum of Sixty-Two Thousand Five Hundred Dollars (562,500.00}, <br />payable 51,400.00 as earnest money and the balance in cash at closing; <br />and <br />r`URTHER RESOLVED, That the Fresident, or any Vice Fresident, <br />acting with or without the Secretary or any Assistant Secretary, of <br />this corporation be, and he or they hereby are authorized to execute on <br />behalf of this corporation any and all contracts, deeds and other <br />documents necessary er appropriate for the completion of said sale <br />transaction. <br />i further certify that this corporation is duly qualified and is <br />currently in good standing in and under the laws cf the State of Nebraska. <br />IN WITNESS WHEREOF, ? gave hereunto subscribed my name as Secretary and <br />have caused the corporate seal of said corporation to be affixed hereto this <br />.~Ip7'daY of October, 1482. <br /> <br />u <br /> <br />~~.. <br />