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<br />tEl J 0 s. J. A 1 ban e s e, Inc. <br />j Concrete Construction CONTRACTORS LICENSE NO. 299880 <br /> <br />986 Walsh A venue Santa Clara, CA 95050-2649 or <br />P.O. Box 667 Santa Clara, CA 95052-0667 <br /> <br />www.jjalbanese.com <br /> <br />PHONE (408) 727-5700 <br />FAX (408) 727-0366 <br /> <br />Certification by Secretary <br />Of Corporate Resolution <br /> <br />At the meeting ofthe Directors of <br /> <br />Joseph J. Albanese. Inc. <br />(Legal Company Name) <br /> <br />, a corporation organized and <br /> <br />existing under the laws of the State of California , duly called and held in accordance with the articles <br />(State ofIncorporation) <br /> <br />of incorporation and bylaws of the corporation at its office on Mav 23. 2005 , at which a quorum of the <br />(Date of Meeting) <br /> <br />directors was present the following resolution was adopted to wit: <br /> <br />Resolved, that the following employees are hereby authorized to sign contracts/agreementslbonds in <br /> <br />the name of and on behalf of Joseph J. Albanese. Inc. <br />(Legal Company Name) <br /> <br />John L. Albanese, President <br />Kevin J. Albanese, Vice President/Chief Operating Officer <br />David V. Alaimo, Vice President of Finance/Chief Financial Officer <br />Jeff Jacobs, Vice President of EstimatinglSales <br />Filemon Calderon, Vice President of Operations <br />Geoff Cook, Controller <br /> <br />I, Kevin J. Albanese, of Joseph J. Albanese. Inc., do hereby certify that I am the Vice President/C.O.O. of <br />said corporation and that the above is a full, true and correct copy of a resolution of the Board of Directors of <br />said corporation, duly adopted at the meeting held on Mav 23. 2005, and that said resolution has not been <br />revoked or rescinded. <br /> <br />In witness whereof, I have hereunto subscribed my name and affixed the seal of said corporation. <br /> <br />s/.5 "0~ <br /> <br />Date <br /> <br />/141170 - <br /> <br />Kevin J. Albanese, Vice President/C.O.O. <br /> <br />(SEAL) <br /> <br />Just getting it done safely since 1955 <br />