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KEMIRA WATER SOLUTIONS, INC. <br />CERTIFICATE OF THE ASSISTANT SECRETARY <br />November 20, 2017 <br />The undersigned, Adisty Wilson, hereby certifies that she is the duty elected, qualified and <br />acting Assistant Secretary of Kemira Water Solutions, Inc., a Delaware corporation (the <br />"'Corporation"), and the undersigned hereby further certifies that: <br />1. Attached hereto as, Exhibit A is a true and correct copy of the resolutions adopted by the <br />Board of Directors of the Corporation by Written Consent in Lieu of an Annual Meeting, dated <br />June 1, 2017, which resolutions have not been in any way amended, modified, revoked or <br />rescinded since their adoption and remain in full force and effect as of the date hereof. <br />2. Attached hereto as Exhibit B is a true and correct copy of the resolutions adopted by the <br />Board of Directors of the Corporation by Written Consent in Lieu of a Special Meeting, dated <br />September 19, 2017, which resolutions have not been in any way amended, modified, revoked or <br />rescinded since their adoption and remain in full force and effect as of the date hereof <br />IN WITNESS WHEREOF, OF, the undersigned has executed this Certificate of the Assistant <br />Secretary as of the date first written above. <br />Adis`t�"W-Asoii <br />Assistant Secretary <br />