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JCI !ONES CHEMICALS, Inc. <br />Consent to Shareholder Action <br />January 5, 2016 <br />1, the undersigned shareholder, being the holder of all share of stock of the above company now <br />outstanding, hereby resolve as follows: <br />RESOLVED, that all Corporate Officers generally, <br />1. Susan Malloy Jones, Corporate Vice President <br />2. Summer Mello, National Sales Coordinator <br />of JCl's Sarasota, Florida facility, are hereby authorized to submit and sign bids, contracts and <br />other documents pertaining thereto of this Corporation, to municipalities and other for the sale <br />of company products. <br />Jeffrey W. Jones <br />Chief Executive Officer & President <br />ATTEST: <br />Michelle Maybeck Butler <br />CORPORATE 0 MCES: 1765 RI NGLING BLVD, SARASOTA, FLORIDA 34236 > TELEPHONE 941.330.15 37 4 ToLL FREE 800.477.1078 * FAx 941 . 330.96 57 <br />BRANCH LOCATIONS; WARWICK, NY CALEDONIA, NY BARBERTON, 0H RIVERVIEW, W MERRIMACK, NH CHARLOTTE, NC <br />JACKSONVILLE, FL BEECH GROVE, IN MILFORD, VA TACOMA, WA TORRANCE, CA <br />WWW-IMCHEMICALS,COM <br />