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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 De Los Angeles or Jeroni <br />Gervilla for all proposals in amounts greater than $1,000,000.00. <br />3. Acting jointly with Alberto Garcia De Los Angeles or Jeroni Gervilla, execute, amend and finalize <br />purchase orders for materials and equipment in connection with the purpose of the Company. <br />4. Actingjointly with Alberto Garcia De Los Angeles or Jeroni Gervilla, execute, amend and terminate <br />agreements for the lease of real estate to be used as offices or job related temporary yards. <br />5. Acting jointly with Alberto Garcia De Los Angeles or Jeroni Gervilla, execute, amend and terminate <br />insurance and/or bid bonds arrangements in connection with the purpose of the Company. <br />6. Acting jointly with Alberto Garcia De Los Angeles or Jeroni Gervilla, hire, suspend, impose <br />sanctions and dismiss the administrative personnel of the Company, setting forth their employment <br />terms and conditions, obligations and remuneration. <br />7. Acting jointly with Alberto Garcia De Los Angeles or Jeroni Gervilla, settle and claims on behalf of <br />the Company. <br />AND IT IS FURTHER RESOLVED, that all actions heretofore taken by the officers of the <br />Company on behalf of and in the name of the Company, relating to the conduct of the business of 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 the 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 shall have the same force and effect as if taken by the <br />undersigned at a meeting of the Board of Directors, duly called and constituted pursuant to the Bylaws of <br />the Company and the laws of the State of California. This Board Consent may be executed in counterparts, <br />each of which shall be deemed an original, but all of which together shall constitute one and the same <br />document. <br />IN WITNESS WHEREOF, the undersigned, being all of the members of the Board of Directors <br />of Elecnor Belco Electric, Inc., have executed these actions by written consent as of the date first written <br />-L_.._ <br />Luis Alcibar, Director <br />Alexander Arrola, Director <br />