Agmt16 Casey Construction, Inc (2).

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Casey CInc. 619 Sylvan Way, Emerald Hills, Ca. 94062 650-369-1876 (7..'L l TIJ`iy'1I ` A 1 }y�l i J N7 BY Sl// ( ' I t J+Il A R .} -f C Y�l RPORA i `EI J'\)L ` r ,L )N The undersigned being the Directors of Casey Construction, inc. , a corporation organized and existing under the laws of the State of California. acting without a meeting by written consent pursuant to Corporations Code Section 307(b) and Article lli Section 13 of the Bylaws of the Corporation , adopt the following resolution. RESOLVED that Brandon Casey is hereby authorized to sign any and all contracts and bonds on behalf of the Company. I Marguerite N . Casey, Secretary of Casey Construction, Inc. , do hereby certify that I am the Secretary of said corporation and that the above is a full , true, and correct copy of a resolution of the Board of Directors of said corporation , duly adopted on March 17. 2016 and that said resolution has not been revoked or rescinded. In witness whereof, l have hereunto subscribed by name and affixed the seat of said corporation Date: hey 1 �. ._ t , 2 ' ( , / ThK : - L 4 7t ` - 1 Secretary (Seal) General ie1 cif I n 1nec'1'lllg 4: Building Contractor . 9 . . . . . . . . , . . . . CA. LIC 798190-A, 13, I-/ct