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CERTIFIED RESOLUTION <br />I, ALLISON SWINEHART, hereby certify that I am the duly elected and acting <br />Secretary of SELGE CONSTRUCTION CO., INC., a Michigan corporation, and that <br />the following resolution was duly adopted by unanimous consent of the Shareholders and <br />Directors of said Corporation, on September 1, 2020, and that said resolution is in full <br />force and effect: <br />Board of Directors. The following person was elected to serve as director of the <br />Corporation until the next annual shareholders meeting or until their successors <br />are elected and take office: <br />Marvin L. Selge, Jr. <br />2. Officers. The following persons shall hold the offices set forth opposite their <br />names until their successors are elected and shall qualify: <br />Name <br />Marvin L. Selge, Jr. <br />James Boyles <br />Allison Swinehart <br />Justin E. Butler <br />Office <br />President <br />Vice President <br />Secretary <br />Treasurer <br />IN WITNESS WHEREOF, I have signed this Certified Resolution this 1st day of <br />September, 2020. <br />L <br />ALLISON SWINEHART <br />3 <br />