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C MEMO <br />MINEEMMEr <br />■■ Aim■/■im■ <br />C.S. LEGACY <br />CONNTRUCT[ON, 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 5781 SCHAEFER AVE CHINO, CA 91710 ON <br />JANUARY 14, 2020. <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 14,2020. <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 />DATE: JANUARY 14, 2020 <br />MCHARD GONZALES - SECRETARY <br />5781 Schaefer Ave Chino, Ca 91710 <br />(909)590-2626 (909)590-4117 fax <br />