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<br />CERTIFYED COPY QF ~SflLUTIt~tdS ~F
<br />LZi1Ct3LN E+QUIP1~tENT COMPANY
<br />n i$SPce~ifra'Ki ~,uicPVPcisa%a~iN - .-_ -.
<br />Z, MAXZNE McRINNEX, hereby certify that Z am the asaistarit
<br />treasurer and assistant secretary and official custodiata of certain
<br />recards of the Saard of Directors and stockholders of Lincoln
<br />Equipment Cozapany, a corporation duly arganized and existing under.
<br />the laws of the State of Nebraska, and that the following is a
<br />true, accurate and catnpared transcript of resolutions contained
<br />in the minute book of the Gorporatian, duly adopted at a meeting
<br />of the Soard of Directors of said Gorporation duly held on the
<br />Znd day of January, 1451, at which meeting there wa_v present
<br />a_zd ac[ lna rhrnt~v-en,.r n,+r.r.,.n ri.,.r .-..3
<br />... .~ - - z ._ __......_ _~,-_. ~.. .... ~+...uu ice- ~i. tat icaa
<br />hare:.~after described. and that the praceedings of said meeting
<br />were in accordance with the charier and Sy-La~:s of said Garparatiars,
<br />and that said reaal::ti^nA gave not beer, amended ;~r revoked and are
<br />in full force and effect as of the date of this Gertificate, ta-
<br />wit:
<br />..-.ZiL, a'V[\f;,, ilL Al t1G:av y,Y U, 1. [I(1L CZL. IIeZ j(JITI (i,
<br />Larsen, President or Robert ~,. Gann, Jr., Vice-
<br />Preaident - Gorporace Seruine~, ,-sting ether
<br />separately or faintly, be and hereby are authorized,
<br />di meted and egapawered to sell, convey, lease,
<br />mortgage, pledge, hypothecate, manage, sublet,
<br />and do any and all things in connection with any and
<br />all Resl Estate or Real Property presently owner, or
<br />ire.... F a.
<br />- ~-~='1-~ r ~c~u~~~ by the L;iir ~aratl~n: th@ samE a&
<br />if the said Tom L. Larsen ar Robert E. Gann, Jr.,
<br />owned said Baal Estate or Real Prapsrty in his own
<br />name a~ a single g~erson, all upon such terms and
<br />avt?ci~:iunri in i`ii3 sale tiiscretaion as he may determine,
<br />and:
<br />P'tJRTtEER ?2ESt1Li3L'~ that the said Trim L. Larsen ar Robert
<br />E. Cann, Jr., are hereby authorized. directed and ~ 111
<br />~ptsxered to execute ar> behalf of the Gorporatian
<br />any and a1i instruments and documents in connections
<br />witty *he aboue mentioned suth~,rization including,
<br />but not lit~ited ta, deeds of conveyance, leases,
<br />mortgagee, releases, promissory Horse, subleaaas and
<br />aeeignts.
<br />t :urther certify that, as of the date of this certification
<br />:trot i,, L.ereen is the Frest.dent of said carporatiun, and that
<br />Ra~'t E. Cam, J~, , ie -the ExecY.:ti.ve dice President of said
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