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201100066
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1/4/2011 3:03:43 PM
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1/4/2011 3:03:43 PM
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201100066
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a� <br />Y � � z � . • . � <br />�� � ������ <br />Resolutio� <br />SE IT RESQI,VED that G erald w. B <br />�....�_.�..._..�..__.�. �._...__....._.�._...._.�..._._ _ <br />(Cmporate Officer) <br />and ___ �._______ .,�,.__�,,._ __._ of the <br />(Corporate Ofj"icer) <br />__Ac�rxcultural Services, �r,�. are hereby authorized <br />�.., _..Y..Y. <br />(Corporation) <br />and direc�ed for, and on beha.lf of the Board of Directors, to �xecute a�l <br />necessary documents to convey title ta corporate property fo;r highway <br />purposes to the State af Nebraska, Department of Roads. <br />I fur�her certify that the Board of Directors of th� Agricu�.tura7� <br />_...-----.__ ..._.�_�_...__.._._.._..._..�......_._._____.�._ <br />(Corparakdon) <br />sexvices, znc. has, and at the time of the <br />adoptian of said resolution, had full pawer and lawFul autharity to adopt the <br />foregoing resolutian and to confer the powers therein granted to the persons <br />named who have fixll pawer and authority to exercise the same. <br />Duly executed this ��th day a# November � � 20 �o __,_ � <br />.e�� ... __.._�..�� CJ /�"a""`P....��..�.__�_.�......_.._.. <br />Agricultural �ervices, Inc.. <br />�_�...�GeXald W---_B�e�� ]��.r..�...P...7G��.l�.s�,.�..�.._...��.._....�__.... <br />ATTEST: <br />Resalution — Project: 11-2(114) - Control No.: �42032 - Tract No.: 7 Option A <br />Revision �, 1p/27/10 <br />
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