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MINUTES OF THE ANNUAL MEETING OF <br />THE BOARD OF DIRECTORS OF <br />HRP CONSTRUCTION INC. <br />March 30, 2023 <br />The Annual Meeting of the Board of Directors of HRP Construction Inc. (the <br />"Corporation") was held on March 30, 2023, pursuant to notice. <br />The following were present: <br />Matthew Cain <br />John Schafer <br />Nancy Knapik <br />Matthew Cain presided over the meeting as President and Nancy Knapik acted as <br />Secretary for the meeting and recorded the Minutes. The meeting was called to order by the <br />President. <br />After discussion, and upon motions duly made, the following resolutions, to which the <br />Directors consent and adopt, are as follows: <br />RESOLVED, That the Directors deemed it in the best interest of <br />the Corporation that Matthew Cain and Nancy Knapik, as officers <br />and Jered Baker, as Senior Estimator / Project Manager are <br />authorized to execute, on behalf of the Corporation as its legally <br />binding obligation, any and all bid proposals, bid bonds, other bid - <br />related documents, and change orders. <br />RESOLVED, That Matthew Cain and Nancy Knapik, in their <br />capacity as officers of the Corporation are authorized to execute, <br />on behalf of the Corporation as its legally binding obligation, any <br />and all contracts, and all other documents deemed necessary to the <br />business of the Corporation. <br />RESOLVED, that the following named individuals are hereby <br />elected to the offices set out opposite their names to serve until the <br />next annual meeting of the Corporation, or until their successors <br />are duly elected and qualified: <br />Matthew Cain President <br />Nancy Knapik Vice President/Secretary/Treasurer <br />There being no further business to come before the meeting, the meeting was adjourned. <br />Respectfully submitted, <br />§�� r�fRW&4,1 <br />Nancy apik Secretary <br />