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1�,�1,� URS C�RPORATION dba URS CORPORATION AMERICAS CERTIFICATE OF SECRSTARY EXTRACT of resolutions adopted by unanimaus written consent of the Baard of Directors of URS Corporation tlba UR5 Corporation Arnericas, a Nevada corporation {tha "Coiporation"), as of January 1, 2012: * � * * * * * Appointment of Off4cers RESOLVED, that the following persons be and they hereby are appointed offieers of ttYe'Cotporation, to hold the respective office(s)set forth beside their names until their successors are dizly elected and qualified and that any officez previously appointed and not named herein is hereby deemed to be removed: Ramsey Hissen Vice President Authority to Sxeaute Documents on Behalf of the Cor�oration WHEREA5, the comduct of the business of the Corporation is subject to the provisions of the � URS Corporation and Subsidiaries Policies and Procedures Manual, as amended from tirn�to time (the "P and P"), wYuch includes provisians concerning pezsons who may execute and deliver documents on behalf of the Cozporation; and WHEREAS, the Board o#Directors wishes to Clarify any confusion that rnay ari.se between t1�e provisions of Che P and P and the provisions of the By-Laws of the Corporatian or stat�tes concerning persons who may execute and deliver documents an behalf of the Corporation; it is . NOW,TH�REF�RE. RESOLVED,that, in conjunctio�z with the P and P, each of the followit�g persons (an employee of the Corporation or au aff'iliate and an officer of fihe Cotporation}be and he or she hereby is authorized, directed and empowered to execute and delivez arxy and all documents on behalf of the Corporation: ' Ramssy Hissen * * ,� � * * * i, Kristin L.Jones, the undersigned, do hereby certify that I am the Secretary of URS Corporation dba URS Corporation Americas and that the foregoing is a txue and carrect copy of the resolutions adopted�b,y the Board of Directors of the Corporation by written oonsent dated as of January 1, 2012. � I further certify that s�id resolutions are in confornuty with the Certificate of Invorporation and the • bylaws of thQ Carporation. They have not been modified, amended or revaked and are in full force and effect as pf the date hereof. , Dated this 23`d day of Maxch, 2�12 tin L. Jones, Secretaty . � . ._� ..�,., . - . ��