2008-05RESOLUTION NO. 2008 -05
BOARD MEMBER LOREN HAVEKOST INTRODUCED THE FOLLOWING RESOLUTION:
NOW THEREFORE, BE IT RESOLVED THAT GEARY COMBS, CHAIRMAN AND
LOREN HAVEKOST, SECRETARY TREASURER OF THE BLAIR AIRPORT AUTHORITY are
hereby authorized and directed for, and on behalf of the Airport Authority Board of Directors, to
execute all necessary documents to convey title to corporate property for highway purposes to the
State of Nebraska, Department of Roads.
I further certify that the Board of Directors of the Blair Airport Authority has, and at the time
of the adoption of said resolution, had full power and lawful authority to adopt the foregoing
resolution and to confer the powers therein granted to the persons named who have full power and
authority to exercise the same.
BOARD MEMBER LOREN HAVEKOST MOVED THAT THE RESOLUTION BE
ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER
ROBERT JOHNSON. UPON ROLL CALL, BOARD MEMBERS HAVEKOST, D.
JOHNSON, R. JOHNSON AND LORENZEN VOTING "AYE" AND NONE VOTING
"NAY", AND BOARD MEMBER COMBS ABSENT. THE VICE CHAIRMAN DECLARED
THE FOREGOING RESOLUTION PASSED AND APPROVED THIS 21st DAY OF
OCTOBER, 2008.
BLAIR AIRPORT AUTHORITY
BY
D VE JOHNS N, VIC CF AIRMAN
ATTEST:
LORE VEKOS ,S RETARY
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LOREN HAVEKOST, hereby certifies that he is the duly appointed, qualified and acting
Secretary for the Blair Airport Authority, Blair, Nebraska, and that the above and foregoing
Resolution was passed and adopted at a regular meeting of the Blair Airport Authority held on the
21st day of October, 2008.
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LOREN HAVEKOS
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