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<br />IIIiRAHAM <br />[II\IO[I\IT~ÇTOR!i <br /> <br />. 1976 <br /> <br />Certification by Secretary <br />Of Corporate Resolution <br /> <br />At the meeting of the Directors of Graham Contractors, Inc., a corporation organized and <br />existing under the laws of the State of California, duly called and held in accordance with <br />the articles of incorporation and bylaws of the corporation at its office on June 19, 200 1 <br />at which a quorum of the directors was present, the following resolution was adopted to <br />wit: <br /> <br />Resolved, that Gerald R. Graham, Jr., President or Paula J. Graham, Secretary or <br />David M. Graham, Vice President are hereby authorized to sign contracts / agreements in <br />the name of and 'on behalf of Graham Contractors, Inc. <br /> <br />I, Paula J. Graham, Secretary of Graham Contractors, Inc., do hereby certify that I <br />am the Secretary of said corporation and that the above is a full, true, and correct copy of <br />a resolution of the Board of Directors of said corporation, duly adopted at the meeting <br />held on June 19, 200 1 and that said resolution has not been revoked or rescinded. . <br /> <br />In witness whereof, I have hereunto subscribed my name and affixed the seal of <br />said corporation. <br /> <br />May 6, 2003 <br /> <br />By: <br /> <br /> <br />POST OFFICE Box 26770, SAN JOSE, CALIFORNIA 95159 . (408) 293-9516 . FAX (408) 293-3633 <br />CONTRACTORS LICENSE #315789 - C-12 <br /> <br />