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2oioo5ss~ <br />Resolution <br />BE lT RESOLVED, that .... ,~Lk.~l U~ L, ~ ..._~L~_~............_~_~'~~d_e_n~ ...................................... <br />................................................................................................. . <br />/, Corporate pfficer) 11 <br />and it- %~! ~.~ ~ V ~ ce. ~ir'e 5 ~ d e.n.~/ of the <br />rporate pfficer) <br />`~~i C ~~h ~ ~a~ h are hereb authorized <br />....................................................................................................... Y <br />. . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br /> . . <br />(Corporation) <br />and directed for, and an behalf of the Baard of Directars, 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 />1 further certify that the Board of Directars of the ~~-C~it ~•~,r'~ ~' <br />.................................................................................................................................... <br />(Corporation) <br />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 <br />ATTEST: <br />r 7 day of ~1a h ~ , <br />................. 20 .. ~~.............................. <br />Resolution -Project: 11-2(114) -Control No.: 42032 -Tract No.: 20 <br />