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CERTIFIED EXTRACT of resolutions adopted by the Board of Directors of IPL Inc. (The <br />"Corporation" or "IPL") at a meeting held on Wednesday, November 16, 2016 at 9:00 a.m. at <br />IPL USA Inc, 401 SE Thompson Drive, Lee's Summit, Missouri, USA. <br />"The secretary noted for the board that a revised signing authority would be required as a result <br />of the increasing scale of the IPL business following the recent acquisition. The secretary proposed <br />that the new signing authority be as follows: <br />That any two of the below listed, be and are hereby authorized to sign for and on behalf of and in <br />the name of the Corporation; all quotations, any amendment or changes to any quotation and any <br />document pertaining to a quotation regarding any of the Corporation's products, other than where <br />the quotation, any amendment or changes to any quotation and any document pertaining to a <br />quotation regarding any of the Corporation's products is in excess of $5 million, which in such <br />circumstances will require that one of the President, Chief Executive Officer or Chief Financial <br />Officer is one of the signing parties for and on behalf of and in the name of the Corporation: <br />• President; <br />• Chief Executive Officer, <br />• Chief Operations Officer; <br />• Chief Financial Officer, <br />• General Manager, <br />• Vice -President Finance, <br />• Vice -President Human Resources - Bulk & Environment Division <br />• Director of Research and Development - Bulk & Environment Division <br />• Vice -President Operations - Bulk & Environment Division; and <br />• Director Administrative Services. <br />The amendment to the signing authority of the Corporation was considered and subsequently <br />approved by the board of directors." <br />CERTIFICATION <br />I, the undersigned, secretary of the corporation, hereby certify that the foregoing is a true and <br />exact copy of resolutions adopted by the Board of Directors of IPL inc. in a meeting held on <br />Wednesday, November 16, 2016 at 9:00 a.m. at IPL USA Inc, 401 SE Thompson Drive, Lee's <br />Summit, Missouri, USA, and that said resolution is still in full force and effect without any <br />modification thereto. <br />Keith Kelly <br />Secretary <br />Levis, December 8, 2016. <br />Page 1 1 <br />