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WRITTEN CONSENT TO RESOLUTIONS <br />of the <br />BOARD OF DIRECTORS <br />of <br />MILESTONE CONTRACTORS NORTH, INC. <br />The undersigned, being all of the Directors of MILESTONE CONTRACTORS NORTH, <br />INC., an Indiana Corporation, hereby consent to the following actions to be taken by the Corporation <br />without a meeting of the Board of Directors under the applicable provisions of the Indiana Business <br />Corporation Law, as amended: <br />RESOLVED that the following be, and hereby are, elected officers of the Corporation, <br />to hold the office until the next regular meeting of the Board of Directors and until their <br />successors are duly elected and have qualified: <br />Todd A. Fawver <br />Charles Potts Jr. <br />John P. Vercruysse <br />Jamie L. Tancos <br />Albert E.VanDenBergh <br />David L. Franz <br />John M. Peisker <br />Patrick J. Walters <br />Brad McCall <br />Derek Merida <br />Lynn J. Bauer <br />David M. Kozyra <br />Mark Andrews <br />President <br />Chief Operating Officer, Construction <br />Executive Vice President <br />Vice President, Secretary & Treasurer <br />Vice President <br />Vice President <br />Vice President, Production <br />Vice President, Finance <br />Vice President, Estimating <br />Vice President, Bridge Operations <br />Vice President/Area Manager, South Bend <br />Vice President/Area Manager, Griffith <br />Executive Vice President <br />RESOLVED FURTHER that the above officers be, and they hereby are, authorized to <br />execute all contracts or similar documents on behalf of the Corporation. In addition to <br />the above officers the following are hereby appointed as authorized signers on behalf <br />of the Corporation: <br />David J. Misirly Senior Estimator <br />Gregory A. Hoffman Director of Estimating, Griffith <br />Dustin P. Hilary Director of Estimating, South Bend <br />Mark E. Krachenfels Construction Manager <br />RESOLVED FURTHER that the actions of the Officers of the Corporation taken since <br />the last meeting of the Board of Directors be, and the same hereby are, fully ratified <br />and approved. <br />RESOLVED FURTHER that this consent shall be in lieu of an annual meeting of the <br />Board of Directors of the Corporation and shall be filed in the minute book of the <br />Corporation in place of any such annual minutes. <br />-.__--��fGhiA'�UI3F;OI THE NEXT PA <br />