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<br /> �; ` - �"_ . AESOI,VED �:.ha.t D. E. Merrick, Vice President,of the
<br /> �� corporation, be, and he hereby is,. authorized; on beha.lf
<br /> �� of the corporation, to execute i.nstruments� of conveyance,
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<br /> � 1'eases, and contracts.
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<br /> �� k�' RESOLVED, FiIItTHER, that D. E. I�errick,•Vice President,
<br /> � and Dennie Y. Enright, Secretary, be, and they hereby are,
<br /> authorized,on behalf of the corporation, to execute and
<br /> deliver to Haxold W. Harrington the corporation:';s deed Por
<br /> its property at Abbott, Nebraska., and to execute and de-:.
<br /> ' ° liver a conditional sale contract to him relating to the '
<br /> personal property there loca,ted, and to endorse satisfac-
<br /> �,.. tion upon and cause to be released. any and all real,and. -
<br /> chattel mortgages owned by the corporation rela,ted. to said . �
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<br /> �., property at Abbott, Nebraska.
<br /> I hereby certify tha.t the foregoing;is a true and
<br /> ;;. correct copy of a resolution duly adopted. by the Board of Directors
<br /> - of Sa.unders Mills, Inc., at its meeting November �, �95�•
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