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UNANIMOUS WRITTEN CONSENT IN LIEU OF
<br />2019 ANNUAL MEETING OF THE BOARD OF DIRECTORS
<br />OF
<br />ELECNOR BELCO ELECTRIC, INC.
<br />January 1, 2019
<br />The undersigned, being all of the rneinbers of the Board of Directors (the "Board") of Fleonor .Belco
<br />Electric, Inc., a California corporation (the "Company"), in lion of holding a meeting of the Board, hereby
<br />take the following actions and adopt the following resolutions by unanimous written consent:
<br />WHEREAS, the Board has determined that it is in the Company's best interests to appoint a
<br />revised slate of Officers of the Company,
<br />NOW, THEREFORE, BE IT RESOLVED, that the following persons be, and hereby are,
<br />elected to the offices sat forth opposite their respective names, to hold such offices until their respective
<br />successors are elected and qualified at or before the next annual meeting of the Board, or until their earlier
<br />respective deaths, resignations or removals;
<br />President and Chief Executive Officer
<br />Chief Financial Officer
<br />Senior Vice President, General Counsel
<br />and Assistant Secretary
<br />Vice President for Construction
<br />Secretary
<br />Alborto Garcia Do Los Angeles
<br />Jeronl Gervilla
<br />Roger DeVito
<br />John Wong
<br />Pedro Brnfle
<br />FURTHER RESOLVED, that Alberto Garcia De Los Angeles, Jeroni Gervilla, Alberto Garcia
<br />and Roger DoVitc in their respective capacitios (listed above) subject to such supervisory powers of the
<br />Board of Directors, hereby are authorized and directed to perform all the duties commonly incident to that
<br />office; shall have authority to execute in the name of the Company contracts, leases and other written
<br />instruments to be executed by the Cumpaay; and, shall perform such other duties as the Board of
<br />Directors may from time to time determine.
<br />FURTHER RESOLVED, that the President and Chief Executive Officer may delegate authority
<br />to any Chief Financial Officer or Chief Operating Officer or Senior Vice President or Vice President as
<br />and within their authority levels as set forth in, the Company's Bylaws, as the same may be amended from
<br />time to time;
<br />FURTHER RESOLVED, that Roger DeVito, in his capacity of Senior Vice President, is
<br />hereby authorized and directed to;
<br />I. Negotiate, sign, amend and terminate agreements In connection with the purpose of the Company,
<br />for all contracts up to $250,000,00, and acting jointly with Alberto Garcia Do Los Angeles or
<br />Jeronl Gervilla for all contracts in amounts greater than $230,000,00.
<br />2. Execute, amend and finalize bid proposals in connection with the purpose of the Company, for• all
<br />proposals up to $1,000,000,00, and acting jointly with Alberto Garcia Do Los Angeles or Jeroni
<br />Gervilla for all proposals In amounts greater than $1,000,000,00.
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