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r <br /> 4 ; :.' �: K J. WOODS CONSTRUCTION, INC. <br /> GENERAL ENGINEERING CONTRACTOR <br /> Calif. Lic. No. 701797 <br /> 1485 Bayshore Blvd. # 149• San Francisco, CA 94124 • Tel. (415) 759-0506 • Fax (415) 468-1359 <br /> Certification by Secretary <br /> Of Corporate Resolution <br /> At the meeting of the Directors of K.J. Woods Construction, Inc., a corporation <br /> organized and existing under the laws of the State of California, duly called and held in <br /> accordance with the articles of incorporation and bylaws of the corporation at its office <br /> on April 8, 2004 at which a quorum of the directors was present the following resolution <br /> was adopted to wit: <br /> Resolved, that Kieran Woods — President and/or Marie Woods — Secretary <br /> is/are hereby authorized to sign contracts/agreements in the name of and on behalf of <br /> K.J. Woods Construction, Inc. <br /> 1, Marie Woods, Secretary of K.J. Woods Construction, Inc., do hereby certify that <br /> I am the Secretary of said corporation and that the above is a full, true, and correct copy <br /> of a resolution of the Board of Directors of said corporation, duly adopted at the <br /> meeting held on April 8, 2004 and that said resolution has not been revoked or <br /> rescinded. <br /> In witness whereof, I have hereunto subscribed my name and affixed the seal of <br /> said corporation . <br /> / tf <br /> Date Secretary <br /> A California Corporation <br /> 1485 Bayshore Blvd #149 <br /> San Francisco CA 94124 <br />