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<br /> <br />CERTIFICATE OF RESOLUTION <br />Stephen R. Beltzer, hereby certifies that he is the duly elected <br />and qualified Vice President-Secretary of Home Federal Savings and Loan <br />Association of Grand Island, Nebraska, a corporation organized and <br />existing under the laws of The United States of America, and that the <br />following is a true and exact copy of a resolution unanimously adopted <br />by the directors of said corporation on October Z0, i981: <br />RESOLUTION <br />Be it unanimously resolved that effective this 20th day of <br />October, 1981, the following officers of the Corporation are hereby <br />authorized to sign and execute all legal documents and to perform <br />all corporate powers as authorized by Section 21-2004 of the <br />Nebraska Business Corporation Act: <br />James 8. Beltzer, President <br />Stephen R. Beltzer, Vice President-Secretary <br />C. C. Meyer, Vice President - Treasurer <br />C. E. Gallagher, Vice President <br />The undersigned further states that since October Z0, 1981, the <br />directors and officers of Home Federal have not changed and said persons <br />are continuing to serve in their capacities as set forth in said resolution, <br />which resolution continues to be in effect and has not been rescinded. <br />Dated this 2pth day of October, 1481, <br />~;~.. ,~- <br />Ste- phe7i~R. Beltzer, Vi President-Secretary <br />