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t <br />f}~ti ~~~il <br />C E R T I F I CAT E <br /> <br /> <br />I, James 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 the Board of Directors <br />of the said Corporation, duly held on October 24, 1986, at <br />which a quorum was present and active throughout, the <br />following resolution was adopted: <br />RESOLVED, that the fallowing person individually <br />is hereby authorized to sign Assignments of Mortgage <br />to NEBRASKA MORTIiA6E FIDE FUND <br />~ ~ ~ <br />Deborah W. Engl iSh ~~~l~ ; ; ~Y,,.-~y,~~ <br />This authorization does not preclude the authariiation <br />of the President, Vice President(s), Assistant Vice <br />President{s) and Second Vice Presidents} to sign <br />Assignments to Nebraska Mortgage Finance Fund. <br />I DO FURTHER CERTIFY, that as Secretary as aforesaid I have <br />custody of the retards of the Board of Directors of said <br />Corporation; that said resolution is still in full farce 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 WITNESS WHEREOF, I have hereunto set my hand and affixed <br />the seal of the said Carparatinn. <br /> <br /> <br />