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*mas°® s <br />wassummonsm <br />C.S. LEGACY <br />CONSTRUCTION_ <br />C.S. LEGACY CONSTRUCTION, INC. <br />MINUTES OF BOARD OF DIRECTORS MEETING <br />A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF C. S. LEGACY CONSTRUCTION, INC, A <br />CALIFORNIA CORPORATION, WAS HELD AT 1704 UNIT B. S. GROVE AVE ONTARIO, CA 91761 ON <br />JANUARY 14, 2019. <br />THE BOARD OF DIRECTORS OF TFIE CORPORATION: <br />GREGG STRUMPF DIRECTOR <br />CONSTITUTING ALL OF THE MEMBERS OF THE BOARD OF DIRECTORS WERE PRESENT AT THE <br />MEETING. <br />THE MOTION WAS DULY MADE, SECONDED AND CARRIED THE FOLLOWING RESOLUTION <br />WAS ADOPTED: <br />RESOLVED, GREGG STRUMPF, PRESIDENT, IS SOLELY VESTED FULL AUTHORITY TO <br />SIGN ANY AND AN ALL CONTRACTUAL DOCUMENTS FOR THE CORPORATION, AND <br />THEREFORE HAS THF. FULL AUTHORITY TO OBILIGATE THE CORPORATION IN ALL <br />CONIRACTURAL MATTERS. <br />THE UNDERSIGNED, RICHARD GONZALES, SECRETARY, CERTIFIED THAT GREGG STRUMPF IS <br />THE DULY APPOINTED PRESIDENT OP C.S. LEGACY CONSTRUCTION, INC. AND THAT THE <br />ABOVE IS A TRUE AND CORRECT COPY OF THE RESOLUTION DULY ADOPTED AT A MEETING <br />OF BYLAWS OF SAID CORPORATION ON JANUARY 14, 2019. <br />IN WITNESS THEREOF, I HAVE AFFIXED MY NAME AS SECRETARY OF THE CORPORATION, <br />AND HAVE ATTACHED THE SEAL OF C.S. LEGACY CONSTRUCTION, INC. TO THIS RESOLUTION. <br />DATA: JANUARY 14,2j619 <br />RICHARD GONZALES-SECRETARY <br />1704 Unit S 9. Grove Ave Ontario, Ca 9176 <br />(909) 590-2626 (909) 5904117 fax <br />20A-31 <br />