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Casey ConStrUdi0n, h1C. 619 Sylvan Way, Emerald Hills, Ca. 94062 650-369-1876 <br />CERTIFICATION BY SECRETARY <br />OF CORPORATE RESOLUTION <br />The undersigned being the Directors of Casey Construction, Inc., a corporation organized and <br />existing under the laws of the State of California, acting without a meeting by written consent <br />pursuant to Corporations Code Section 307(b) and Article III Section 13 of the Bylaws of the <br />Corporation, adopt the following resolution: <br />RESOLVED that Brenden Casey is hereby authorized to sign any and all contracts and bonds on <br />behalf of the Company. <br />I Marguerite N. Casey, Secretary of Casey Construction, Inc., do hereby certify that I am the <br />Secretary of said corporation and that the above is a full, true, and correct copy of a resolution of <br />the Board of Directors of said corporation, duly adopted on March 17, 2016 and that said resolution <br />has not been revoked or rescinded. <br />In witness whereof, I have hereunto subscribed by name and affixed the seal of said corporation <br />Date: K4 20) <br />a <br />r -� <br />Secretary <br />(Seal) <br />General Engineering & Building Contractor , , , , , , , , , , , , , , , , , , , , , , , , , , , <br />CA. LIC. 798190-A, B, Hca <br />