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(Shannon Chemical Corporation <br />Specializing in LEAD and COPPER Corrosion Control <br />Corporate. Resolution <br />At the meeting of directors of SHA.NNON CHEMICAL CORPORATION, duly noticed and <br />held on March 25, 2021 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been revoked or rescinded.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 />Date <br />Seal: <br />Post Office Box 376 •Malvern, Pennsylvania �9355 (610) 363-9090 •Fax: (610) 524-6050 <br />