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ALL W E RIC:AN <br />—,ASPHALT <br />AN liWA_ UNIIN' Pol': IN'EP. <br />ALL ANIERIC'AN ASI'I I-ALl <br />ALL AMERICAN AGGI:EG.--\TES <br />CORPORATE RESOLUTION <br />C01\!TRAL'T0k.i Iicr\,,r <br />O I R l tii;(i;)i, l U51 <br />Resolved, that this Corporation, All American Asphalt, on January 7, 2020 authorizes Edward J. <br />Carlson to execute contracts and agreements on behalf of the company in the capacity of Vice <br />President. <br />Michael Farkas <br />Secretary <br />