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Minutes of a Meeting of the Board of Directors <br />Of HRP CONSTRUCTION INC. <br />Held July 7, 2017 <br />A special meeting was held by the Board of Directors of HRP CONSTRUCTION INC., <br />pursuant to Waiver of Notice, in the small conference room at HRP Construction Inc., 5777 <br />Cleveland Road, South Bend, Indiana on the 7TH day of July, 2017 at 10:00 a.m. <br />Matthew D. Cain, President, presided at the meeting. Nancy Knapik, Secretary, called the <br />roll and the following Directors were present: <br />Matt Cain, Paul Fallon, Nancy Knapik and John Schafer <br />The purpose of the meeting was to reaffirm the authority for signing all bidding documents, <br />contracts and other legal papers relating to bidding Documents and contracts in the name of the <br />Corporation. <br />After a brief discussion it was decided that Matthew D. Cain and Paul J. Fallon would be <br />given this authority. <br />Upon a motion made, seconded and unanimously carried it was: <br />RESOLVED THAT: <br />Matthew D. Cain and Paul J. Fallon would be granted authority to sign all bidding <br />documents, contracts, and other legal papers relating to bidding documents and contracts in the name <br />of HRP CONSTRUCTION INC. <br />Nancy K apik, c taryTreasurer <br />