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iNpIANA <br />CO[INTY <br />TEACHERS CREDIT UNION <br />BOARD OF DIRECTORS RESOLUTION <br />JUKE 25, 1997 <br />I, David Sage, certify that I am of Directors for Teachers Credit Union, a state <br />the Secretary chartered credit union duly organized and existing under die law of the state <br />of the Board <br />called meeting of the Board of Directors held and convened in accordance with tine <br />bylaws of Teachers Credit Union, on the 25th day o1'June, articles of 1997 a quorum of Indiana. I also certify that at duly <br />present <br />y <br />therein, the following resolutions were adopted, without reservation. incorporation and <br />9 rum at all time being present and voting <br />RESOLVED, that Teachers Credit Union will <br />Bend, Indiana at the location described in Exhibit A, to allow the installation, cons <br />grant a temporary easement to the Civil City of South <br />temporary earth retention system and related facilities in connection with the construction of <br />parkin traction and improvement of a <br />g garage and public plaza, on the property directly south of the Credit Union's corporate office, <br />110 S. Main, South Bend, Indiana, an underground <br />located at <br />RESOLVED, that Mr. Richard J. Rice, President and CEO is hereby authorized and directed <br />further action and execute such documents as they in their sole discretion shall deem necessary order to implement this resolution. to take such <br />sary or appropriate in <br />Date: June 25,1997 <br />David Sage, Secretary of the <br />Board of Directors of <br />Teachers Credit Union <br />STATE OF 1NDIANA ) <br />ST. JOSEPH COUNTY) ) ss: <br />Before me, the undersigned, a Notary public in and for said County and State, personally appeared, Mr. <br />David Sage, personally known to me to be the Secretary of the Board of Directors of Teachers Credit Uion, and <br />acknowledged the execution of the same as their voluntary act and deed. n <br />WITNESS my hand and Notarial Seal this 2-5t/s day of June, I997. <br />Notary Public <br />A resident of St. Joseph CouIN <br />��••.-,>s`My Commission Expires: 2 — ty' <br />This instrument was prepared by Valerie M. Miller, Vice President and General Counsel, Teachers Cred' <br />Union, 110 S. Main Street, South Bend, IN 46601. <br />rt <br />