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- t""' `" <br />~~ <br />$€7-- ~C1n092 <br />CERTIFIGATf <br />I, LOIS L. t~RRIS, Second Vice President and Assistant Secretary of <br />1111: t7lFAlfA NATIONAL BANK, da hereby certify that the following is a true and <br />correct copy of Section 1, Article YfI, of the By-Laws of The Omaha National <br />Bank:, as amended June 16, 1978: <br />"Section l -Non-Fiducia Matters - In ail matters in which <br />the nk s act ng n a non-f iary capacity, the Chairwan, <br />the Vice Chairman, the President, any Executive Vice Rresid~t, <br />any Senior Vice President, any Yice President, any Second Ytce <br />` President, or the Cashier may sign, execute, acknowledge, <br />verify, accept or deliver on behalf of the Bank all agreements, <br />inekntures, mortgages, deeds, instruments of conveyance or <br />assignwent or transfer, promissory notes, certificates, <br />declarations, ,-rceipts, discharges, reT!eazses, satisfactions, <br />seitiements, ;petitions, schedules, affidavits, indemnity <br />agree~entS, uraiertakings, proxies, and other similar instru- <br />ments and docueents." <br />And I further certify that SUE M. PENNER is a Yice President of The <br />OgAaha MatitwAai Bank and has the paver to execute the instruments as c!pntemirlated <br />in 5e~tio» 1, Article YII, of the By-Laws as above set forth. <br />Il~~ mY hand and seal of the Corporation this 22nd day of October, <br />_, - ~5S Mary <br />~ ~~ <br />u <br />L4.. <br />