Under authority and pursuant to Montana law and the Bylaws of enter text, Inc., hereinafter referred to as Corporation, the undersigned Board of Directors for said Corporation hereby declare as follows:

WHEREAS the above referenced Corporation is the owner of property described as follows:

enter text in Section enter text, Township enter text, Range enter text, P.M.M., enter text County, Montana.

And, WHEREAS, said Corporation desires to enter into agreement with the Montana Department of Transportation to sell, transfer, and convey portions of the above referenced property to the Montana Department of Transportation for construction of Project UPN# enter text, Project ID enter text, Designation enter text.

NOW THEREFORE BE IT RESOLVED, that the Board of Directors for said Corporation hereby authorize and direct enter name as enter title of said Corporation to execute agreements with the Montana Department of Transportation and execute deeds, easements and other instruments necessary to convey title for the above referenced property to the Montana Department of Transportation and that said Board of Directors shall do any other acts on behalf of the Corporation that are necessary or convenient to carry out the purpose of this resolution.

BE IT FURTHER RESOLVED that this conveyance of Corporation property is in the usual and regular course of business for this Corporation and is not the sale or transfer of all, or substantially all, of the corporate assets.

Dated this	day of	,	20

as	Director	of
(Signature)	(Type of Authority)	(Name of Entity)
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State of
County of

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by
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as
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of
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(Seal)
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My Commission Expires:	/	/	20