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CERTIFIED RESOLUTION <br />L ALLiSQN 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, 2021, and that said resolution is in full <br />force and effect: <br />1. 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. Se%e, Jr. <br />2. Officers. The following persons shall, bold the offices sex forth opposite their <br />names until their successors are elected and shall qualify. <br />N_ <br />James Boyles <br />Justin E. Butler <br />Allison Swinehart <br />Marvin L. Selge, Jr. <br />KT . <br />President <br />Vice President <br />Secretary <br />Treasurer <br />IN WITNESS NVIIEREOF, I have signed this Certified Resolution this 1st day of <br />September, 2021. <br />1 L�1 t r , <br />ALLisoN SWPMHART <br />3 <br />