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CERTIFICATE OF C'01 PORA E RESOLUTION <br />11 _.__...—RRoss .� do hereby certify that I am Secretary of <br />J. Marshall a, <br />_ E M411— .Io m _ , a corporation duly organized and existing <br />under and by virtue of the Laws of the State of Indiana; <br />I further certify that an annual meeting of the members of the Board of Directors of said <br />corporation, duly called held and convened in conformity with the Charter and By Laws of said <br />and voting thereon the following resolution _ _ '1 u0�. ..,'_ 2017, a quorum being present <br />corporation, y <br />g was duly adopted, to wit: <br />The current officers: <br />Frank A. Marshall; President <br />Ross J. Marshall; Secretary <br />Clinton E. Marshall; Treasurer <br />Roger W. Marshall; Vice President <br />acting in their separate capacities are authorized to sign all contracts on behalf of the corporation. <br />I further certify that the foregoing resolution is a full, true and complete copy as the same appears <br />on record in the Minutes Record Book of said corporation of which I am the legal custodian; that <br />the same has not been altered, amended or repealed and is now in full force and effect. <br />In y corporation I1 W1_ ..da of <br />Witness Whereof I have hereunto set m hand for said co oration this I <br />frri 2017, <br />_.. y _. �.,... <br />lgnattire) <br />Printed Name: Ross J. Marshall <br />(must be signed by principal of organization) <br />STATE OF Indiana } <br />} SS: <br />COUNTY OF Porter } <br />and State, oss J 1°+!��arslaaU. , personally appeared before me, a Notary Public, in and for said County <br />this 11 th day of _,mmmmIT a pg i I W 2017, after being duly sworn upon his <br />oath, says that the facts alleged in the foregoing affidavit a, ° . ruc° <br />My Commission Expires: L <br />No 17ARY PUBLIC - Signature <br />March 2�4 <br />E R <br />�m <br />Z "�✓ r r '����" via �. ", "' <br />, w <br />0011wwr¢�A.",r 0, <br />SEAS. <br />NOTARY <br />Miller <br />OTARY PUBLIC- Printed Name <br />