Opening of Bids - Water Treatment Chemicals 2017-2018 - Kemira Water Solutions, Inc.

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KEMIRA WATER SOLUTIONS, INC. UNANIMOUS WRITTEN CONSENT OF TI-TE BOARD OF DIRECTORS August 20, 2015 Pursuant to Section 141(f) of the General Corporation Law of the State of Delaware, the undersigned, being all of the members of the Board of Directors (the "Borah) of Kendra Water Solutions, Inc., a Delaware corporation (the "Corporation"), waiving all required notice and right to receive material otherwise required to be furnished in connection herewith, do hereby unanimously consent to and adopt the following resolutions as the actions of the Board in lieu of a special meeting and hereby direct that this written consent to such actions be filed with the minutes of the proceedings of the Board: WHEREAS, the Corporation desires to set forth signature authority on behalf of the Corporation related to customs and transportation matters. NOW THEREFORE, BE IT RESOLVED, that, Christina Imbrogno, Manuel Moreau and Tannny Yergey, (each an "Authorized Person"), are hereby authorized, empowered and directed, by and on behalf of the Corporation to execute and deliver in the name and on behalf of the Corporation product bids and product contracts as directed by the business or as the business shall require from time to time; and FURTHER RESOLVED, that an Authorized Person be and hereby is authorized and directed to prepare, execute, deliver and file any and all agreements, amendments, certificates, and instruments related to the Bids and to take all such actions and to do all such things, as Ire, in his sole discretion, deems to be necessary or desirable to effect the transactions contemplated by and to carry into effect the intent and purpose of the foregoing resolutions. [Remainder of page intentionally left blank] [Signature page follows.]