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MetalCraft Marine Inc. CITY OF REDWOOD CITY, a charter <br /> 583 East Broadway Street, city and municipal corporation of the <br /> Cape Vincent, NY 13618 State of California <br /> *By: By: <br /> �� - <br /> (sign here <br /> R Bell, City an er <br /> Bob Clark, Secretary <br /> **By_ <br /> A ES : <br /> (sign here) <br /> Ivia rli , ity Clerk <br /> If required by City, proper notarial acknowledgment of execution by MCM must be attached. If a <br /> Corooration, Agreement must be signed by one corporate officer from each of the following two <br /> groups. <br /> *Group A **Group B. <br /> Chairman, Secretary, <br /> President, or Assistant Secretary, <br /> Vice-President CFO or Assistant Treasurer <br /> Otherwise, the corporation must attach a resolution certified by the secretary or assistant <br /> secretary under corporate seal empowering the officer(s)signing to bind the corporation. <br /> ATTY/AGR/2013/AMENDMENTS/AMEND N0.1 METALCRAFT MARINE <br /> REV:07-12-13 VR <br /> Page 2 of 3 <br />