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.. -~ <br />~~~~ <br />201005828 <br />Resolution <br />BE IT RESOLVED, that ~..._'' ...[~.._!.~_~~ ........................... ~S <br />(Corpor to Officer) <br />and ~-J C/C{ ~ l~Gc y~ of the <br />(Corporate OfjiCer) <br />~ .... .....................~ ~/'~ ~ Sd ~ -err., ve5t~,~~ are hereb authorized <br />Y <br />y~ ~ .. <br />(Corporation) G . L. ~. <br />and directed far, 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 ~~~~ ~~ ~ps~ <br />(C rporation) <br />~~ ~~~ ~~ vFsf~c~ _L . L - C. has, and at the time of the <br />adoption of said resolution, had full power and lawful authority to adapt 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 /yam day of ~ ~G..~.E ................................................... , 20 ..~d.................... <br />........................................ <br />e ~ <br />...........~~~°L ................................. <br />ATTEST: <br />Resolution -Project: 11-2(114) -Control No.: 42032 -Tract No.: 13 <br />