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CASEY C�NSTRUCTIaN <br />619 Sylvan Way <br />Emerald Hills, CA 94062 <br />Tel: (650) 369-1876, Fax: (650) 366-8578 <br />Email: caseyconstr{@sbcglobal.net <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 Brenden Casey is hereby authorized to sign any and all contracts <br />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adopted on January 1, 2018 and that said resolution has not been revoked or 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rescinded.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: & I -9--) /-:?-0 -a2 <br />(Seal) <br />Casey Construction, Inc. <br />General Engineering & Building Contractor <br />CA. LIC. 798190-A, B, Haz <br />Secretary <br />