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California Professional Engineering, Inc. <br />BOARDMEETING OF DIRECTORS <br />OF <br />CALIFORNIA rwp <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 />See attached jurat. <br />929 Otterbein Avenue, Unit E. La Puente, CA 917481 Ph (626) 810-1338 Fax'. (626) 810-1322 1 Ernail van@cpengineeringina.com <br />