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■■■■■■■ <br />■ ■ MEMO <br />■MOO■■■■■ <br />■MO■O■■OMO■ <br />C.S. LEGACY <br />CONSTRUCTION. INC. <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 THE 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 THE FULL AUTHORITY TO OBILIGATE THE CORPORATION IN ALL <br />CONTRACTURAL MATTERS. <br />THE UNDERSIGNED, RICHARD GONZALES, SECRETARY, CERTIFIED THAT GREGG STRUMPF IS <br />THE DULY APPOINTED PRESIDENT OF 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 />DA JANUARY 14, 19 <br />RICHARD GONZALES- SECRETARY <br />1704 Unit B S. Grove Ave Ontario, Ca 91761 <br />(909)590-2626 (909)59014117 fax <br />