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S. Aating jointly with Alberto (lorcia De Loa Angeles or Jeroui tlervklle, execute, amend and fhmlize <br />purchoso grdeCs for materials and equipment hi connection with tho purpose ofdW Company. <br />d. Acting jointly with Alberto Garcia Do Los Angeles or Jemnl Gervilla, oxecute, amend and <br />terminate agreements for the lease of real estate to be used as offices or job related temporary <br />yards, <br />S. Acting jointly with Alberto Garolo Do Loa Angeles or 7oronl Garvilla, exeoute, amend and <br />temnlaute ittsmanee and/or bid bonds arrangements In 000neotlon with the purpose of the Company. <br />G, Acting joiatty with Alberto 0amla Da Los Angeles or Jamul Oervllla, hire, suspend, Impose <br />sanctions and dismiss the administrative personnel of the Company, setting fatk their <br />employment terms end conditions, obligations and remuneration. <br />7. Aating jointly with Alberto Garcia De Los Angeles or Jeronl Gervilla, settle and claims an behalf <br />of the Company. <br />AND IT IS MATH)EIt RESOLVHD, that all actions Iteratofom taken by the officers of that <br />Company on behalf of and in the name. of the Company, relating to the conduct of the business or the <br />Company, the expenditure of money, the making of contracts and all other acts taken or omitted In the <br />performance of their duties to the Company be, and tbo same hereby are, in all respects, approved, ratified <br />and affirmed, as of the date taken, done or omitted, respectively. <br />The actions taken by the Board Consent shalt have tho sane faros and effect as if taken by the <br />undersigned at it meeting of the Board of Dirsotors; duly oalled and eonatltuted pursuant to the Bylaws of <br />the Company end the laws of the State of California. This Board Consent may be executed In <br />counterparts, eagis of which sisal] be dammed an m1gknal, but all of which together shalt consthute ane and <br />the mane document, <br />IN WITN.LSS WiI)rLt1gO , the undersigned, being all of the membars of tho Board of Direelon <br />of Moamar20100 &leotric, Inc., have exeoutad those notions by written consent as of the dabs first written <br />above, <br />Lids Alolbar, Director <br />Alexander Arroln, Diroafor <br />