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GENERAL. ENGINEERING CONTRACTORS <br />VALENTINE <br />To whom it may concern: <br />AGCO <br />CALIFORNIA <br />I, Madeleine Valentine, Secretary of Valentine Corporation hereby attest that the following <br />action was taken at a regular Valentine Corporation Board meeting held on August 31, 2018. <br />That, Robert O. Valentine continues to be President of Valentine Corporation. <br />That the Board of Directors enacts the following resolution in affirmation of existing policy: <br />Be it resolved that the President be authorized to execute on behalf of the Corporation, <br />agreements pertaining to performing services for clients and for the finance or lease of such <br />items of property upon such terms and conditions as the officers in hereafter authorized in <br />their discretion may deem necessary or advisable. <br />Signed:/�--�c-C���z-Zr.x�l�_-. <br />r <br />Madeleine Valentine <br />Secretary, Board of Directors <br />Valentine Corporation <br />Date: '' 1— ;7-t-,)10 <br />VALENTINE CORPORATION <br />111 PELICAN WAY • SAN RAFAEL, CA 94901 • P.O. BOX 9337 • SAN RAFAEL, CA 94912 • (415) 453-3732 • FAX (415) 457-5820 <br />