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eShannon Chemical Corporation <br />Specializing in LEAD and COPPER Corrosion Control <br />Corporate Resolution <br />At the meeting of directors of SHANNON CHEMICAL CORPORATION, duly noticed and <br />held on March 21, 2019 a quorum being there present, on motion duly made and seconded. <br />It was: <br />Resolved that Daniel C. Flynn, be and is hereby appointed, constituted and designated as <br />agent and Attorney -in -Fact of the corporation with full power and authority to act on behalf <br />of this corporation in all negotiations; bidding, concerns and transaction, including but not <br />limited to the execution of all bids, papers, documents, affidavits, bonds, sureties, contracts <br />and acts and to receive and receipt therefore all purchase orders and notices issued pursuant <br />to the provisions of any such bid or contract. This corporation hereby ratifying, approving, <br />confirming and accepting each and every such act performed by said agent and Attorney -in - <br />Fact. <br />I hereby certify the foregoing to be a true and correct copy of an excerpt of the minutes of <br />the above dated meeting of the board of directors of said corporation, and the same has not <br />been revoked or rescinded. <br />04 15 19 <br />Date <br />Seal: <br />Post Office Box 376 9 Malvern, Pennsylvania 19355 9 (610) 363-9090 . Fax: (610) 524-6050 <br />