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1 <br />82.~(~SU~<~ <br />CR/~H&CO-Page 2 <br />RESOLVED, that the officers of the Company are hereby authorized and empowered <br />to take any and all such action and execute any and all such documents as may be <br />necessary or appropriate in order to carry out the foregoing resolutions. <br />WITNESS MY HAND AND THE SEAL OF 7HE COMPANY this ~~ay of <br />November, 1982. <br />~~ _% <br />` R. Sutton <br />% Secretary <br />{ Car'~r aiia..'Se a fi~ <br />".f x. i~, ~, i1 <br />THE STATE OF TEXAS } <br />COUNTY OF DALLAS ) <br />This instrument was acknowledged before me on November ~ 1982, by <br />J. R. Sutton, Secretary of Gifford-Hill & Company, Inc., a Delaware corporation, on <br />behalf of said corporation. <br />. ~ .+a, ~ , <br />_ Notary u is in an or <br />i _ Dallas County, Texas _ / <br />iy coApoisst~n exares/: _ ~nllitr¢ PA-I ~ QN <br />.~ 7~~p <br />STATEMENT ATIAGNED <br />NEBRASKA DOCUMENTARY <br />STAMP TAX <br />NOV 30 1982 <br />~ 1 <br />~'~~ <br />~ ~ <br />~...._ <br />