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Certification bY Seereta Qf Ca orate Resolution <br />M Bel Marin Keys Blvd. <br />Building A <br />Novato; CA 94949 <br />Phone: X456.8972 <br />Fax: 4SA59.0665 <br />General Cantractor <br />tbcorp.com <br />At the meeting of the Director of Thompson Builders Corp., a corporation <br />Organized and exisl7ing under the laws of the state of California, dully called and <br />held in accordance with the articles of incorporation and bylaws of the corporation <br />at its office on August 25, 2015 at which quorum of the directors was present the <br />following resolution was adopted to wit: <br />Resolved that Paul Thompson, President, and Joe Hass, Vice president are <br />hereby authorized to sign contracts/agreements in the name of and as behalf of <br />Thompson Builders Corp., <br />I, Paul Thompson, Secretary of Thompson Builders Corp., do hereby certify <br />that I am the Secretary of said corporation and that the above is a full, true, aad <br />correct copy of a resolution of the Board. of Directors of said corporation, duty <br />adopted at the meeting held on August 25, 2015 and that said resolution as not <br />been revoked or rescinded. <br />In witness whereof, I have subscribed my name and affixed the seal of said <br />corporation. <br />