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<br /> <br />Republic <br />ITS <br /> <br />Intelligent <br />Transportation <br />Services <br /> <br />MINUTES OF A MEETING OF <br />THE BOARD OF DIRECTORS <br />OF REPUBLIC ITS <br />(The Company) <br /> <br />A meeting of the Board of Directors of the Company was held at the principal office of the <br />Company, in Novato, California on April 28, 2009. <br /> <br />All of the Directors of the Company were present or participated via teleconference. Wade L. <br />White acted as Chairman of the meeting and Jeffrey L. Asch acted as Secretary of the meeting. <br /> <br />The Chairman announced that the purpose of the meeting was to appoint officers of the <br />Company, and to au~horize its officers to execute bonds, contracts, bids, legal, and other <br />documents necessary for the Company to transact its business. <br /> <br />After full and complete discussion, the following recitals and resolutions were adopted: <br /> <br />WHEREAS, it is the intention of the Board of Directors to appoint officers of the <br />Company to manage the daily operations of the Company, <br /> <br />WHEREAS, it is the intention of the Board of Directors to authorize the officers of the <br />Company to execute bonds, contracts, bids, legal, and other documents necessary for the <br />Company to transact its business. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the following be appointed as officers of <br />the Company: Wade L. White as President, Dennis L. Walther as Vice President, Jeffrey <br />L. Asch as Vice President & Chief Financial Officer, and James A. Wagner as Vice <br />President. <br /> <br />NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Officers be duly <br />authorized to legally bind the Company through the execution of bonds, contracts, bids, <br />legal, and other documents as may become necessary from time to time in order for the <br />Company to transact its business. <br /> <br />NOW, THEREFORE, BE IT FURTHER RESOLVED, that any actions taken by the <br />Officers of the Company prior to the date of the foregoing resolutions that are within the <br />authority conferred thereby are hereby ratified, confirmed and approved as the acts and <br />deeds of this Company. <br /> <br />There being no further business to conduct, the meeting was adjourned. <br /> <br />Jeffrey . <br /> <br /> <br />4 1 5 . 884. 3 000 Fax 4 1 5 . 884.4 8 00 <br />BOSTON DALLAS Los ANGELES <br /> <br />371 Bel Marin Keys Blvd, Sui te 200 <br /> <br />SACRAMENTO SAN DIEGO <br /> <br />Novato, CA 94949 <br />SAN FRANCISCO <br />