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(Space above this line for Recording Data) <br />OFFICER'S CERTIFICATE <br />I am the duly elected President of Chief Automotive Technologies, Inc., a Delaware <br />corporation (the "Corporation "), and as such, I am authorized to execute this Officer's Certificate <br />on behalf of the Corporation. <br />Attached hereto is a true, correct and certified copy of the Certificate of Conversion of <br />the Corporation issued by the Delaware Secretary of State reflecting the Corporation's <br />conversion to a limited liability company by the name of Chief Automotive Technologies, LLC. <br />The Corporation holds an interest in the real property legally described as; <br />Lots 1 and 2 of Cottage Grove Second Subdivision, an addition to the City of Grand <br />Island, Hall County, Nebraska. <br />IN WITNESS WHEREOF, I have hereunto set my hand this 7 day of <br />2009. <br />Randy L. ard, President <br />STATE <br />j ss. <br />COUNTY OF <br />The foregoing <br />1pf <br />Technologies, Inc. <br />Ey <br />st <br />Prepared by and return to: <br />Christina J. Reynoldson <br />Koley Jessen P.C., L.L.O. <br />1125 South 103 Street, #800 <br />Omaha, NE 681241079 <br />508348.1 <br />instrument was acknowledged before me this %Th day of <br />2009, by Randy L. Gard as President of Chief Automotive <br />,&—, AAI-.1,2. <br />N a W1 �_ �fM y sfafp of NeMarva <br />0��`� my Comm,. F �Q. <br />116.06 <br />Vm <br />n� <br />n �, <br />c::) <br />_ <br />c. T <br />ry <br />Z <br />rn <br />v <br />CM <br />r <br />C <br />Z <br />(ED <br />- <br />rn <br />'-0 <br />C, <br />rte- <br />Q <br />C <br />CD <br />m <br />°° <br />cn <br />O <br />(Space above this line for Recording Data) <br />OFFICER'S CERTIFICATE <br />I am the duly elected President of Chief Automotive Technologies, Inc., a Delaware <br />corporation (the "Corporation "), and as such, I am authorized to execute this Officer's Certificate <br />on behalf of the Corporation. <br />Attached hereto is a true, correct and certified copy of the Certificate of Conversion of <br />the Corporation issued by the Delaware Secretary of State reflecting the Corporation's <br />conversion to a limited liability company by the name of Chief Automotive Technologies, LLC. <br />The Corporation holds an interest in the real property legally described as; <br />Lots 1 and 2 of Cottage Grove Second Subdivision, an addition to the City of Grand <br />Island, Hall County, Nebraska. <br />IN WITNESS WHEREOF, I have hereunto set my hand this 7 day of <br />2009. <br />Randy L. ard, President <br />STATE <br />j ss. <br />COUNTY OF <br />The foregoing <br />1pf <br />Technologies, Inc. <br />Ey <br />st <br />Prepared by and return to: <br />Christina J. Reynoldson <br />Koley Jessen P.C., L.L.O. <br />1125 South 103 Street, #800 <br />Omaha, NE 681241079 <br />508348.1 <br />instrument was acknowledged before me this %Th day of <br />2009, by Randy L. Gard as President of Chief Automotive <br />,&—, AAI-.1,2. <br />N a W1 �_ �fM y sfafp of NeMarva <br />0��`� my Comm,. F �Q. <br />116.06 <br />