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Certification Secretaa of Corporate Rtmaiution <br />250 Bel Marin Keys Blvd. <br />Building A <br />Novato, CA 94949 <br />Phone. 415.456.8972 <br />Fax: 415.459.0665 <br />General ContwAor <br />tbcorpoom <br />At the meeting of the Board of Directors of Thompson Builders Corporation, a corporation <br />argardxed and eudsting under the laws of the state of California, dally celled and held in aceordetrce <br />with the articles of fiwrpoiadQ u and bylaws of the corporation at its office on July 6, 2015 at <br />which quorum of the directors were present the following resolution was adopted to wit <br />Resolved that a Gere Jones and Clayton Fraser are hereby authorized to sign <br />contrwWagreemm s in the name of and on behalf of Thompson Builders Corporation. <br />I, Paul Thompson, Secretary of Thompson Builders Corporation do hereby certify that I <br />am the Secretary of said corporation and that the above is a full, true, and correct copy of a <br />resolution of the Board of Directors of said corporation, duly adopted at the meeting hold on July <br />6, 2015 and that said resolution as not been revoked or rescinded. <br />In witness whereof, I have subscribed my name and affixed the seal of said corporation. <br />-Ik 1F2 <br />0 <br />