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<br />WEST VALLEY CONSTRUCTION COMPANY, INC. <br />CERTIFICATE OF SECRETARY <br /> <br />I am the Secretary of West Valley Construction Company, Inc. I certify that the following <br />resolution was adopted by the Board of Directors of that corporation on June 26, 2008 and <br />is still in full force and effect: <br /> <br />Authority of Officers - Construction Projects - Bidding, Contracting and Other. <br /> <br />RESOLVED, that all construction projects authorizations previously granted to <br />officers are rescinded and that each of the following named officers of this <br />corporation are authorized to act for and to bind this corporation with respect to any <br />construction project or construction contract including, without limitation: signing <br />and submission of bid and related documents; signing of contract and related <br />documents, whether resulting from bid, negotiation or otherwise; signing of any other <br />documents in connection with negotiating, bidding, entering into or performing the <br />project or contract; and applying for or signing any bonds in connection with the <br />proj ect or contract. <br /> <br />Michael J. Kelly <br />Kevin P. Kelly <br />Charles J. Kastigar <br />Jeffery A. Azevedo <br />Jimm K. Vosburgh <br />Michael P. Cadei <br />Jeffery D. Boss <br />Dennis L. Poncato <br /> <br />President and Chief Executive Officer <br />Senior Vice President <br />CFO and Secretary-Treasurer <br />Vice President <br />Vice President <br />Vice President <br />Vice President <br />Assistant Vice President and <br />Assistant Secretary <br /> <br />The authority recited above shall remain in full force and effect through December 31, <br />2009, or until such earlier time that the authority is rescinded or modified and actual notice <br />of such rescission or modification is given to any person to whom notice of the authority has <br />been given. <br /> <br />Date: <br /> <br />~-t: " D ~ <br /> <br />, <br /> <br />~~my <br />