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CASEY <br />'b' <br />(:9100� <br />GQNSTRuC-r1C>M <br />IMG. <br />619 Sylvan Way <br />Emerald Hills, CA 94062 <br />Tel: (650) 369-1876, Fax: (650) 366-8578 <br />Email: caseyconstr c sbc lobal.net <br />CERTIFICATION BY SECRETARY <br />OF CORPORATE RESOLUTION <br />The undersigned being the Directors of Casey Construction, Inc., a corporation <br />organized and existing under the laws of the State of California, acting without a <br />meeting by written consent pursuant to Corporations Code Section 307(b) and <br />Article Ill Section 13 of the Bylaws of the Corporation, adopt the following <br />resolution: <br />RESOLVED that James G. McGrillen is hereby authorized to sign any and all <br />contracts and bonds on behalf of the Company. <br />I Marguerite N. Casey, Secretary of Casey Construction, Inc., do hereby certify <br />that I am the Secretary of said corporation and that the above is a full, true, and <br />correct copy of a resolution of the Board of Directors of said corporation, duly <br />adopted on March 1, 2016 and that said resolution has not been revoked or <br />rescinded. <br />In witness whereof, I have hereunto subscribed by name and affixed the seal <br />of said corporation. <br />Date:4p(i + )-? i ),02-0- <br />(seal) <br />Casey Construction, Inc. <br />General Engineering & Building Contractor <br />CA. LIC. 798190-A, B, Haz <br />