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ACTION AND RESOLUTION BY <br />THE BOARD OF DIRECTOR OF <br />EBS GENERAL ENGINEERING, INC <br />A CALIFORNIA CORPORATION <br />A11 of the Board of Directors of EBS General Engineering, Inc., desiring to insure <br />thatall the proper and authorized individuals, who have corporate authority to bind the <br />said corporation to any and contracts executed by such authorized individuals, have been <br />approved by the board of directors of EBS General Engineering, held a meeting on <br />January 3, 2010. <br />The Board, following a review of the foregoing matter, and upon motion made and <br />seconded, the Board of Directors hereby determines and votes unanimously as follows: <br />BE IT THEREFORE RESOLVED that Joseph Nanci is hereby designated, authorized <br />and empowered, to be duly authorized with all the attendant powers and authorizations <br />related thereto, to bind, obligate and commit EBS General Engineering, Inc. to any and <br />all contracts executed by and between EBS General Engineering, Inc. and any other <br />contracting party. <br />There being no further or pending business before the Board, the meeting was <br />adjourned. <br />BOARD OF DIRECTORS <br />Date: January 3, 2010 <br />e 41L <br />Josepl anci,'So a Director <br />ATTESTATION <br />I, being the Secretary of the above referenced corporation, do hereby certify that the <br />above resolution is the resolution of the corporation. <br />Dated: / 3 /O /ifs � <br />Jose p anti, Secretary <br />23A-13 <br />