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UNANIMOUS WRITTEN CONSENT <br />OF THE MEMBER AND MANAGERS OF <br />BLUE GOOSE CONSTRUCTION LLC <br />IN LIEU OF SPECIAL MEETING <br />The undersigned, being the sole Member and Managers of BLUE GOOSE <br />CONSTRUCTION LLC, a Florida limited liability company, organized and existing under the <br />laws of the state of Florida, does hereby waive all formal requirements to the notice of holding a <br />meeting and does hereby take the following action by unanimous consent pursuant to the <br />provisions of Section 605.04073(2b), Florida Statutes: <br />WHEREAS, it is in the best interest of the Company to appoint Managers for the <br />ensuing year, the Member appoints the following Managers: <br />Richard M. Carnell, Jr. Jeffrey A. Hurwitz <br />WHEREAS, it is in the best interest of the Company that the Managers designate <br />officers and the officers shall hold such offices set forth opposite their respective names for one <br />year or until their successors are designated and qualified: <br />President <br />Vice President <br />Treasurer /Secretary <br />Assistant Treasurer / Assistant Secretary <br />Richard M. Carnell, Jr. <br />Robert Scott Holmes <br />Jeffrey A, Hurwitz <br />Gregory D. Hampton <br />WHEREAS, the Managers believe it to be in the best interest of the Company that the <br />following individuals are authorized, empowered, and directed to be authorized signatories on <br />the Company's bank accounts; and that each and all of the resolutions required by any bank are <br />hereby adopted, as though set forth in full at this point, and the Secretary of the Company <br />hereby is authorized to certify to the adoption of such resolutions on such form or forms as the <br />bank or other entity may require; and the Secretary shall insert a copy of the resolution, if any, as <br />so certified, in the official minute book of the Company: <br />