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6.1). - Page 27 of 27 <br />I, Natalie Lozano, am the duly elected Corporate Secretary of Alta Planning + Design, <br />Inc., and acting in my representative capacity hereby certify the Joint Shareholder and Board <br />Resolution as set forth below, was adopted by unanimous written consent of the Shareholders <br />and Directors acting jointly on October 4th, 2017 and has not been revoked or amended and <br />remains in full force and effect as of the date following my signature below, <br />Dated this 41h day of October, 2017. <br />By: <br />Natalie Lozano, Corporate Secretary <br />RESOLUTION SIXTEEN <br />Election Of Hugh Louch As Vice -President And Authorities <br />And Member Of The Board of Directors <br />\N G <br />TF' <br />'()0J <br />NOW, <br />//111llllllti <br />NOW, THEREFORE, BE IT HEREBY RESOLVED, that Hugh Louch is hereby elected and <br />appointed to serve as a Vice -President of the Company to serve until their successors have <br />been elected and qualified, or until their earlier resignation, removal, or death or appointed and <br />is empowered with oo such authority as to bind the Company for transactions for professional <br />services provided by the Company to clients of the Company and FURTHER, elected and <br />appointed as a member of the Board of Directors and to so serve until resignation or election or <br />appointment of his successor. <br />