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UNANIMOUS WRITTEN CONSENT <br />OF THE MEMBER OF <br />SYNAGRO SOUTH, LLC <br />The undersigned, being the Member of Synagro South, LLC, a Delaware Limited Liability <br />- Company (the "Company") for the purpose of taking action without meeting and waiving all notice <br />requirements with respect thereto, hereby consents to, adopt and approve the following resolutions: <br />Resignation of Officers <br />RESOLVED, that the resignation of Michelle Hamann and Daniel Neary as <br />Assistant Secretaries and Michael Schwartz as Vice President of the Company is <br />hereby accepted effective October 26, 2018. <br />Appointment of Officers <br />RESOLVED, that the following individuals be and hereby is approved, adopted <br />and ratified as an officer of the Company until his respective successor shall have <br />been duly appointed and qualified: <br />Michael Fegan <br />Matthew Robertson <br />Elizabeth Grant <br />EnablingResolutions <br />Chief Operating Officer <br />Chief Commercial Officer <br />Assistant Secretary <br />FURTHER, RESOLVED, that the officers of the Company be, and they hereby are, <br />authorized to take, or cause to be taken, any and all actions which they may deem <br />necessary or desirable in connection with effectuating the above resolution s; and <br />FURTHER, RESOLVED, that the actions of the officers of the Company previously <br />taken in connection the above resolutions be, and they hereby are, in all respects <br />authorized, ratified and confirmed as the acts and deeds of the Company. <br />FURTHER, RESOLVED, that the officers of the Company be, and hereby are, <br />authorized to take, or cause to be taken any and all actions which they may deem <br />necessary or desirable in connection with binding the Company. <br />IN WITNESS Wi-iEREOF, the undersigned Member has executed this Unanimous Written <br />Consent effective as of October 20, 2018. <br />Al Slepian, Secretary <br />