Agmt19 Alta Planning + Design, Inc.

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I, Natalie Lozano, am the duly elected Corporate Secretary of Alta Planning + Design, Inc., and acting in my representative capacity hereby certify the Joint Shareholder and Board Resolution as set forth below, was adopted by unanimous written consent of the Shareholders and Directors acting jointly on October 01, 2017 and has not been revoked or amended and remains in full force and effect as of the date following my signature below. ��,,,,,,, , Dated this 4"' day of October, 2017. ,. `N1NG �,.,�� vQ.•*,"ORATF•F�� By. Natalie Lozano, Corporate Secretary a'. -fig -2001 RESOLUTION SIXTEEN C ""*.. r`�` ALIF0 Election Of Hugh Louch As Vice -President And Authorities And Member Of The Board of Directors NOW, THEREFORE, BE IT HEREBY RESOLVED, that Hugh Louch is hereby elected and appointed to serve as a Vice -President of the Company to serve until their successors have been elected and qualified, or until their earlier resignation, removal, or death or appointed and is empowered with only such authority as to bind the Company for transactions for professional services provided by the Company to clients of the Company and FURTHER, elected and appointed as a member of the Board of Directors and to so serve until resignation or election or appointment of his successor.