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i <br /> ACTION BY UNANIMOUS WRITTEN CONSENT <br /> OF THE BOARD OF DIRECTORS OF <br /> INFRASTRUCTURE ENGINEERING CORPORATION <br /> A CALIFORNIA CORPORATION <br /> The undersigned, constituting ali of the directors of Infrastructure Engineering <br /> Corporation, acting pursuant to the authority of Section 307{b)and any other appticable section <br /> of the California General Corporation Law,hereby adopt the following recitals and resolutions, <br /> effective April 27, 2012: <br /> WHEREAS, in order to enter into contracts and other agreements, Infrastn:cture <br /> Engineering Corporation. (the "Corporation") desires to designate the authority of its officers <br /> and selected employees to sign on behalf of the Corporation; and <br /> WI-�EREAS, the Board of Directors of the Corporation considers it to be in the best <br /> interest of the Corporation to designate the Fresident, Executive Vice President and the CFO to <br /> have sole signing authority oz� matters up to $1 million, requiring a second signature above that <br /> amount; and <br /> WHEREAS, the Board of Directors also desires to designate Scott Humphrey, Anna <br /> Buising and Anders Egense to act on behalf of the Corporation with limited authority to enter <br /> into contracts or other agreements and to sign on behalf of the Corporation as resolved below. <br /> N4W, THEREFORE, BE IT RESOLVED by the Board of Directors of Infrastructure <br /> Engineering Corporation as follows: <br /> Section l: The President, Preston Lewis, the Executive Vice <br /> PresidentJCFO, Robert Weber, each one acting alone, be and they are hereby <br /> authorized, without further authorization of the Board, to enter into and execute <br /> on behalf of the Corporation such contracts and other instruments as are n�cessary <br /> and appropriate for the Corporation, having a value of One Million Dollars or <br /> less; and <br /> Section 2: For any transaction having a value greater than One Million <br /> Dollars, the signature of either of the President, Preston Lewis, or the Executive <br /> Vice President,Robert Weber and the signature of any one of the Secretary, Vicki <br /> Shaw, Scott Humphrey, Anna Buising or Anders Egense; and <br /> 1 <br />