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r -- ,. <br />201003324 <br />Resolution <br />BE IT RESOLVED, that ....................Rt....l~......~~3aH.........1........Cfi'_e_~ Q~c,.{,_^~__ f~cer <br />(Corporate O~"icer) <br />and ~o..~a~...f........~i_'~.:e._~c~....~.......~~?....:.,~.~..~.?~ecvfioe........0.~~... ......................... of the <br />(Corporate Officer) <br />A <br />are hereby authorized <br />/ (Corporation) ~ <br />and directed for, and on behalf of the Board of Directors, to execute all <br />necessary documents to convey title to corporate property for highway <br />purposes to the State of Nebraska, Department of Roads. <br />I further certify that the Board of Directors of the <br />. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br /> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br />/~ (Corporation) <br />C.: ®~ 1' ~ ~ ~,~ -yam has, and at the time of the <br />adoption of said resolution, had full power and lawful authority to adopt the <br />foregoing resolution and to confer the powers therein granted to the persons <br />named who have full power and authority to exercise the same. <br />Duly executed this „~ (o ^ da of 20 <br />y .,j~~,....~ ................................................... ~ ~ ~ <br />a. - ~~~~~ <br />.. .......................1. <br />ATTEST: <br />Resolution -Project: 11-2(114) -Control No.: 42032 -Tract No.: 24 <br />