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W , ` Ranger <br /> Ilndustries , Inc . <br /> I <br /> I <br /> I <br /> i <br /> v <br /> ¢I <br /> CERTIFIED COPY OF RESOLUTION OF BOARD OF DIRECTORS <br /> OF RANGER CONSTRUCTION INDUSTRIES , INC , <br /> RESOLVED , that Scott Fowler, Assistant Secretary , be authorized to sign any bid <br /> documents , contracts , leases and other documents considered to be "in the ordinary <br /> k course " of this Corporation ' s business for the North division . This authorization does not <br /> include "major decisions " including , but not limited to , potential business acquisitions or <br /> dispositions greater than $ 3 million, major restructurings , distributions greater than $ 1 <br /> million, windups , mergers , liquidations , the sale of a portion of the business , or any other <br /> decision other than "in the ordinary course . " <br /> The foregoing is a true and correct copy of the resolution adopted by Ranger <br /> Construction Industries , Inc . , at a meeting of its Board of Directors on the 1St day of July , <br /> 2010 and is still in force and effect . <br /> This authorization has been affirmed as of this day , May 5th , 2011 , by the Secretary and <br /> i Treasurer of Ranger Construction Industries , Inc . . <br /> i <br /> I <br /> Dougla"s Browning <br /> Secretary - Treasurer <br /> - , ' <br /> 1 jr pill pptOpp 7 <br /> ;; <br /> 4 r WILI <br /> 1 v� <br /> i <br /> C <br /> Central Division Office & Company Headquarters : 101 Sansbury ' s Way, West Palm Beach , Florida 33411 <br /> Corporate Mailing Address : P. O . Box 15065 , West Palm Beach , Florida 33416 • www. RangerConstruction . com <br /> Phone : ( 561 ) 793 - 9400 • Toll -free : ( 800 ) 969 - 9402 ^ Fax : ( 561 ) 790 -4332 <br />