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: %naer <br /> Construction <br /> �. Industries, Inc. <br /> .. <br /> .. <br /> CERTIFIEDCOPY OF RESOLUTION OF BOARD OF DIRECTORS OF RANGER <br /> r. L.01kv7S %i%iON 1NDIJS TRIES, INC. <br /> IW <br /> RESOLVED, that Robert Schafer, Vice President and David Schutta, Chief <br /> Estimator for the Central Division of Ranger Construction Industries, Inc., be <br /> authorized to sign any and all documents relative to this Corporation' s business. <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 Ist day <br /> ofJuly, 2005. <br /> Jo A. DeFrehn <br /> etary/Treasurer <br /> ',. �:'�g.- \• y�am.. •i'.. ti. . � ` 3 <br /> NiAl <br /> . �..:. •: Oyu\ ,ti <br /> 1 <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 ) 793-940Q Toll-free : (800) 969-9402 Fax: (561 ) 7904332 <br />