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<br /> C E R T I F I C A T E
<br /> 3TATE OF NEEiRASRA)
<br /> ) ss.
<br /> COUNTY OF HALL )
<br /> I, J. B. Beltzer, Secretary of Grand Island Truat Company, of
<br /> Grand Island, Nebraska, do hereby certify that at a meeting of the
<br /> Board of Directors of the Grand Island Trust Company held at the
<br /> office of the Company at the hour of four o�clock P. M. on the 27th
<br /> day of December, 1951}, at which meeting the following directors of
<br /> said corporation were present in person, to-�►it, 0. A. Beltzer,
<br /> J. B. Beltzer, R. L. Wolcott and L. R. Geddes, the folloNing Resolu-
<br /> tion Was unanimously adopted:
<br /> "RE30LVED, that R. L. Wolcott, Vice President of the Grand
<br /> Island Trust Company, Grarid Island, Nebraska, be authorized
<br /> and directed to execute a deed in behalf of th�e Grarid
<br /> Island Trust Company for the 120 acres of land knorrn as
<br /> Stack #1158s and legally described as 3outhwest Quarter of
<br /> the Northwest Quarter (3W� NVY�) and East Half of the North-
<br /> west G�uarter (E`,� NW�) oP 3ection 3even (7), in Township Ten
<br /> (10) North� Range Twelve (12), West oP the bth P. M. in
<br /> Hall County, Nebraska, to 0. A. Beltzer.N
<br /> IN WITNE33 WHEREOF, I have hereunto set my hand and affixed
<br /> the corporate seal of said Crrand Island Trust Company this 28 day of
<br /> December, 1954•
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