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WRITTEN CONSENT TO RESOLUTIONS <br />of the <br />BOARD OF DIRECTORS <br />of <br />WALSH &KELLY, INC. <br />The undersigned, being all of the members of the Board of Directors (the "Board") of Walsh & <br />Kelly, Inc. ("Company"), hereby consent to the following Resolutions in lieu of a special meeting of the <br />the Board: <br />WHEREAS, The Board believes that it is in the best interest of the Company to <br />amend the Articles of Incorporation to change the name of the Company to Milestone <br />Contractors Nortk, Inc. ("Name Change"); <br />NOW, THEREFORE, BE IT RESOLVED, that the Board recommends the filing <br />of the Articles of Amendment to the Articles of Incorporation; <br />FURTHER RESOLVED, that the Board and/or any officer of the Company, <br />signing singly, are hereby authorized and directed to file the Articles of Amendment to <br />the Articles of Incorporation with the Indiana Secretary of State and to execute and <br />deliver any such additional documents, assignments, instruments and agreements and to <br />take such further actions as may be deemed necessary or appropriate in connection with <br />the Name Change. <br />RESOLVED, FURTHER, that the Board and/or any officer of the Company, <br />signing singly, is, hereby authorized and directed to take any and all additional steps and <br />actions which are necessary and advisable in order to carry out the intent and purpose of <br />the foregoing resolutions; and <br />RESOLVED, FURTHER, that this Consent may be executed in one or more <br />counterparts, each of which shall be deemed an original and all of which together shall <br />constitute one and the same Consent, and any facsimile or electronic transmission of a <br />signed counterpart shall be deemed to be an original counterpart and any signature _- <br />appearing thereon shall be deemed to be an original signature. <br />Signature Page Follows <br />