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ACTION BY UNANIMOUS WRITTEN CONSENT <br />OF THE BOARD OF DIRECTORS OF <br />INFRASTRUCTURE ENGINEERING CORPORATION <br />A CALIFORNIA CORPORATION <br />The undersigned, constituting all of the directors of Infrastructure Engineering Corporation, acting pursuant <br />to the authority of Section 307(b) and any other applicable section of the California General Corporation Law, <br />hereby adopt the following recitals and resolutions, effective August 1, 2016: <br />WHEREAS, in order to enter into contracts and other agreements, Infrastructure Engineering Corporation. <br />(the "Corporation') desires to designate the authority of its officers and selected employees to sign on behalf of the <br />Corporation; and <br />WHEREAS, the Board of Directors of the Corporation considers it to be in the best interest of the <br />Corporation to designate Robert Weber, President/Treasurer, Scott Humphrey, Vice President, Preston Lewis, Past <br />President/Director and Amy Czajkowski, Director to have sole signing authority on matters up to $1 million, <br />requiring a second signature above that amount: and <br />For any contract having a value greater than $1 million, the signature of either Robert Weber, <br />President/Treasurer, Scott Humphrey, Vice President, Preston Lewis, Past President, Amy Czajkowski, Director and <br />the signature of any one of the Secretary, Vicki Shaw or one of the designated employees listed below; and <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Infrastructure Engineering <br />Corporation the following officers and employees are designated to act on behalf of the Corporation with limited <br />authority to enter into contracts and other agreements that do not exceed the following amounts: <br />Officer/Employee <br />Title <br />I Limit <br />Officer/Employee <br />Title <br />Limit <br />Vicki Shaw <br />Secretary <br />$300,000 <br />Charley McKinley <br />Sr. Project <br />$300,000 <br />Manager <br />Anders Egense <br />Sr. Project <br />$300,000 <br />George Elam <br />Flow Services <br />$300,000 <br />Manager <br />Group Manager <br />Scott Adamson <br />Construction <br />$300,000 <br />Abraham Philip <br />Sr. Project <br />$300,000 <br />Manager <br />Manager <br />Group Manager <br />Scott Humphrey <br />Sr. Project <br />$300,000 <br />Richard Kennedy <br />Sr. Project <br />$300,000 <br />Manager <br />Manager <br />Section 4: This resolution is effective immediately and shall continue as to each individual until <br />said individual shall leave the employ of the Company or until revoked by the Board of Directors, <br />whichever shall first occur. <br />RESOLVED FURTHER, that the officers of this corporation are authorized and directed to take any other <br />actions necessary to carry out the purpose and intent of these resolutions, including the exec tion, <br />acknowledgement, and filing of any documents, certificates, writings, or book entries t ay be required <br />t9 ca�ytIhese resolutions. <br />�; eber�, Scott Humphrey Amy rajkowski <br />/- ` Anders Eg ee <br />