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ACTION BY WRITTEN CONSENT OF THE SOLE DIRECTOR OF <br />KOKOSING INDUSTRIAL, INC. <br />CORPORATE SIGNATURE AUTHORIZATION <br />PURSUANT to the authority of Section 1701.54 of the Ohio Revised Code, the undersigned, being the <br />sole duly elected director of Kokosing Industrial, Inc., an Ohio corporation (the "Corporation"), and the only <br />person who would be entitled to notice of a meeting as the sole member of the Board of Directors of the <br />Corporation (the "Board"), does hereby waive notice in writing of such a meeting and hereby adopt by this <br />Action by Written Consent, the following resolutions with the same force and effect as if they had been <br />unanimously adopted at a duly convened meeting of the Board as of the I` day of August, 2017: <br />RESOLVED: That this resolution hereby replaces and supersedes any other resolutions relating to <br />signature authority on behalf of the Corporation. <br />FURTHER RESOLVED: That the following individuals are hereby provided the following signature <br />authority: <br />The Chief Executive Officer <br />All documents, contracts, and agreements on behalf of the Corporation. <br />President, Executive Vice President, Senior Vice Presidents, Vice Presidents, and Mark Henrikson <br />All contracts and contract change orders related to construction projects, proposals and bid <br />documents, subcontracts, purchase orders and change orders, and other contracts or documents <br />specifically related to construction projects. <br />Assistant Vice Presidents and Todd A. Lemen <br />All contracts and contract change orders, proposals and bid documents, subcontracts, purchase <br />orders and change orders, and other contracts or documents specifically related to construction <br />projects up to $30 million. <br />Vice President of Human Resources <br />All contracts in relation to purchasing of insurance on behalf of the Corporation, employment <br />proposals, contracts for training services, and settlements related to workers' compensation and <br />insured liability claims. <br />Treasurer <br />All contracts related to bank financing, establishing bank accounts, equipment leases, credit <br />applications, bonding agreements, execution of corporate tax returns, and amendments to the <br />401 k plan. <br />General Counsel <br />All documents and contracts related to legal matters. <br />Vice President Safety <br />All contracts in relation to contracting of safety related services on behalf of the Corporation and <br />regulatory filings related to safety. <br />Area ManaEers, Project Executives, Project Manatlers <br />Proposals, change orders, subcontracts, and purchase orders under $500,000: <br />Project Engineers and Estimators <br />Proposals under $50,000, and subcontracts, purchase orders and change orders under $100,000. <br />KII-2017-04 <br />