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California Professional Engineering, Inc. <br />--9U.Cd!t* 774--Yaxd £x/zcctczt�asz�- <br />MEETING OF BOARD OF DIRECTORS <br />OF <br />CALIFORNIA PROFESSIONAL ENGINEERING, INC. <br />A meeting of the Board of Directors of California Professional Engineering, Inc. was held on July 19, 2019, whereby a resolution <br />was passed authorize Van Nguyen to sign on behalf of the corporation, by his signature, to enter into all and all contractual <br />obligations on behalf of this corporation. <br />President — Van <br />See attached jurat. <br />929 Otterbein Avenue, Unit E. La Puente, CA 91748 r (6 C) 811 38 Fax (626) 810-13221 Email.van@cgengineeringlnc.com <br />