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POLYOVNE INC <br />CERTIFICATE OF RESOLUTIONS <br />I, Christopher J, Gannon, Secretary of Polydyne Inc., a Delaware corporation (the <br />"Company"), do hereby certify that at a duly called meeting of the Board of Directors of the <br />Company, held on January 8, 2020, the Board of Directors unanimously approved the following <br />Resolutions: <br />RESOLVED, that Boyd Stanley, Rend Pich, John Pittman, Mark Schlag, Bobby <br />Wises and Ken Luke ba and hereby era authorized, empowered and directed to <br />bid, in the Hama of and on behalf of the Corporation, upon such municipal <br />projects as he may deem appropriate; and further <br />RESOLVED, that Boyd Stanley, Rend Pich, John Pittman, Mark Schlag. Bobby <br />Wises and Ken Luke be and hereby are authorized and empowered to execute <br />and deliver, in the Hama of and on behalf of the Corporation, all documents, <br />instruments, certificate, agreements and papers as ha may deem advisable or <br />necessary or proper to affect the Corporation's municipal bids or the <br />transactions contemplated thereby; and further <br />RESOLVED, that any Officer of the Corporatlon ba and hereby is authorized <br />and empowered, and to the extant necessary or advisable, directed, to attest <br />the execution of any document executed pursuant to thaw resolutions, and to <br />affix the seal of the Corporation thereto, and to certify under seal to any <br />municipality the adoption of these resolutions; and further <br />RESOLVED, that the authorizations granted under these Resolutions shall <br />continua -in full force and affect until successors to the foregoing <br />representatives of the Corporatlon shall have been duly appointed or until the <br />death, resignation or removal of each such representative. <br />IN WITNESS WHEREOF, the untlersigned has sig netl this Certificate of Resolutions with <br />affect this B'^ day of January 2020. <br />SEA <br />saes <br />Yfiticity of this copy of the Resolution of the Board of Directors. This resolution is still valid <br />of date signed_ <br />Vice President Finance, Assistant -Secretary Sc Treasurer <br />Dale: 4/21/26 <br />