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EXHIBIT B <br />Written Consent of the Board of Directors in Lieu of a Special Meetin <br />dated September 19, 2017 <br />FURTHER RESOLWD, that Gayla Walker ("Walker") and Claudine Ouellet <br />("Ouellet"), as authorized persons, are hereby authorized, empowered and directed, by and on <br />behalf of the Corporation to execute and deliver in the name and on behalf of the Corporation <br />product bids and product contracts for the sale of inorganic coagulants fox• the Industry and <br />Water Segment, excluding industrial customers for oil and gas applications. <br />