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Richard NI. Carnell, Jr. Jeffrey A. Hurwitz <br />Gregory D. Hampton <br />Robert Scott I lolmcs <br />The following unanimous written consent was adopted by the affirmative vote of the <br />sole Member and the unanimous consent of all Managers; <br />BE IT RESOLVED, that the designation of the 'Managers, Officers, and Batik Account <br />Signatories as designated above and other actions are hereby approved; and <br />FURTHER RESOLVED, that the actions of the Managers and Officers of this <br />Company in the conduct of its business since the last meeting, be and the same are hereby in all <br />respects ratified, approved and confirmed. <br />Dated this �day of February, 2016 <br />Bernard A. Egan Groves, Inc., Sole Member <br />By: <br />Richard NI. Carnell, Jr., Vice President <br />Richard M. Carnell, <br />Jr., Manager <br />Jeffr <br />N`y'Y(N1rW1tz','ill nage <br />