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t~0--- ~0~22~ <br />CERfiIFICATE <br />I, :,awes S. Frank, Secretary of Mortgage Plus Incorporated, a <br />corporation existing under the laws of the State of Colorado, <br />do hereby certify that at a meeting of i.he Board of Directors <br />of the said Corporation, duly held on September 15, 198©, at <br />which a,quorum was present and active throughout, the following <br />resolution was adapted: <br />RESOLVED, that the following person individually <br />is hereby authorized to sign Assignments of Mortgage <br />to NEBRASKA MORTGAGE FINANCE FUND <br />a <br />Elaine Steinbeck ~_ j~_~',,,_,~ D%h~~~~i` <br />Assistant Secretary <br />This authorization does not preclude the authorization <br />of the President, Vice President(s), Assistant Vice <br />President(s) and Second Vice President(s) to sign <br />Assignments to Nebraska Mortgage Finance Fund. <br />I DO F`t3RTHER CERTIFY, that as Secretary as aforesaid I have <br />custody of the recards of the Board of Directors of said <br />Corporation; that said resolution is s*_ill in full force and <br />effect and is not in conflict with any provision of the <br />Certificate of Incorporation or By-Laws of the said Corporation. <br />IN WiTNE55 WHEREOF, I have hereunto set my hand and affixed <br />the seal of the said Corporation. <br />~~ <br />Secr <br />~...t <br />L... j <br /> <br />