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y <br />CONCRETE z <br />SHOTCRETE CONTRACTORS & ENGINEERS <br />UNANIMOUS CONSENT <br />OF THE DIRECTOR <br />OF PROSHOT CONCRETE, INC. <br />The sole director of Proshot Concrete, Inc., an Alabama corporation ("Company"), <br />hereby confirms the following facts: <br />1. Anthony L. McDougle is the sole shareholder and director of the Company. <br />2. Anthony L. McDougle is the president of the Company. <br />The sole director hereby consents to the following resolutions: <br />RESOLVED THAT Anthony L. McDougle, as president of the Company, is authorized to <br />sign contracts binding the corporation and to establish bank accounts on behalf of the Company and <br />to be the sole signatory on such accounts. <br />Dated April 14, 2010 <br />a. Y7o' <br />Anthony L. McDougle, president and director <br />A"1 %I III)III, <br />coivc <br />r�-: SEAQ,, <br />