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RESOLVED that the President or any Vice President of the <br />corporation is authorized to execute all documents necessary <br />to effect the like-kind exchange of real property with Peabody <br />Development Company described on the schedule attached <br />hereto and incorporated in the minutes of this meeting. <br />There being no further business to come before the Board, the meeting was <br />adjourned. <br /> <br /> <br />c,wrn~oesni oaos~ ~.ooc <br />