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CERTIFICATE OF CORPORATE RESOLUTION <br />WRIGHT CONSTRUCTION ENGINEERING CORP. <br />I, Wesley Wright, President of Wright Construction Engineering Corp., organized and existing under the <br />laws of California and having its principal place of business at 3725 Trieste Dr Carlsbad, California, <br />hereby certify that the following is a true copy of a resolution adopted by the Board of Directors of the <br />Corporation at a meeting convened and held on July 1, 2014 at which a quorum was present and voting <br />throughout and that such resolution is now in full force and effect and is in accordance with the <br />provisions of the charter and by-laws of the Corporation. <br />RESOLVED: That the President, Wesley Wright, of the Corporation is hereby authorized to sign <br />any contracts or forms on behalf of the Corporation. <br />RESOLVED FURTHER: That the President, Wesley Wright, is hereby authorized and directed to <br />certify to any interested party that this resolution has been duly adopted, is in full force and <br />effect, and is in accordance with the provisions of the charter and by-laws of the Corporation. <br />I further certify that this Corporation is duly organized and existing, and has the power to take the action <br />called for by the foregoing resolution. <br />DIRECTORS , <br />Presid4ent' <br />-%-- <br />- r_ <br />dice,P sident <br />Treasurer fY r <br />Witness my hand seal of this corporation on this 1st day of July, 2014. <br />Date <br />7 <br />Date <br />7-/- /�L <br />Date _ <br />Date <br />