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AjC1 <br />mcs, (lionirds Inc. <br />JCI Jones Chemicals, Inc. <br />Consent to Shareholder Action <br />February 1, 2024 <br />I, the undersigned shareholder, being the holder of all shares of stock of the above company <br />now outstanding, hereby resolve as follows: <br />1. Sierra Close, Office Manager <br />2. Justin Wood, Midwestern Regional Manager <br />are hereby authorized to submit and sign bids, contracts and other documents pertaining <br />thereto of this Corporation, to municipalities and other for the sale of company products. <br />Jeffrey W. Jones, C.E.O. & President <br />Attest: <br />12MMUQU-110 <br />Summer Mello, Vice President <br />Corporate Offices • 1765 Ringling Blvd • Sarasota, Florida 34236 • telephone: 941.330.1537 • facsimile: 941.330.9657 - 800.477.1078 <br />Branch Locations • Warwick, NY • Caledonia, NY • Barberton, OH • Riverview, MI • Merrimack, NH • Charlotte, NC <br />Jacksonville, FL • Beech Grove, IN • Milford, VA • Tacoma, WA • Torrance, CA <br />www.jcichemicals.com <br />