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. ' ' <br /> CORPORATE SECRETARY'S CERTIFICATE <br /> AUTHORIZATIONS TO SIGN PROFESSIONAL SERVICES AGREEMENTS & CONTRACTS <br /> I, Donald R. Weiden, Corporate Secretary of Kennedy/Jenks Consultants, Inc., hereby certify <br /> that the following Resolution was adopted by the Board of Directors of this Corporation on 20 <br /> April 2012: <br /> RESOLVED, that this Corporation authorizes each Officer, and any <br /> employee who is designated in writing by the President, to, after <br /> completing review procedures, sign proposals and enter into agreements <br /> for professional services and general business purposes (excluding real <br /> estate leases, real estate rental agreements and banking transactions), <br /> on behalf of the Corporation. <br /> And, I certify that Rodman R. Houser is an employee of Kennedy/Jenks Consultants, Inc., and <br /> has been designated in writing by the President as authorized to sign proposals and enter into <br /> any Agreements for professional services with any existing or prospective clients. <br /> CERTIFIED: Dated � �8 ��� <br /> � �������---� <br /> �� <br /> Donald R. Weiden <br /> Corporate Secretary <br /> Kennedy/Jenks Consultants, Inc. <br /> [Corporate Seal] <br />