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tfpm,, PDA P.O. BOX 16M <br />EXCEL PAVING COMPANY LANG BEAC,K CA 9,NW19 <br />?562 56 . <br />A GENERAL. ENC3 G OD Ct?Oft VAX 162.69L :1481 <br />STATE N✓IN A. . <br />'AES0i:a1' ON DECLA&tNO OFFICERS .OP <br />PALP, INC. DEA EXCEL PAVING COLv11PANy <br />The undersigned, Curtis P. Brown, as the sole sharohoadet and the sole, member of <br />The Board ofDirectora of PALP. *a a Corporation or. ender" I ' '�ne�al <br />Corporation Law of California,' does by this written consent take the following action and• <br />adopt thb following resolutions: <br />Resolved, the following Officers oftlie Corporation are hereby.elected to solve in <br />the of slows sot forth after their respective names o8tebtive as Ofe�a tiori hereof wjth their <br />respective terms to continue until their successors are duly elected and qualifted . <br />Curtis P. Brown, Jr; President and Chieflaxecutive Offices <br />wtisP.13rown1Ti Vi <br />Ci oepmsident *d,,CbiefOperating,Officer <br />Bruce L. Flat Vice President and Chief Rilaucial Oiiicer, <br />14rcia S. Miller Secretary <br />Michele E. DrakWich Assiatant Secretary <br />The consent is executed pursuant.to Section 30 7(B) and 603 oftlie Corporation <br />Code of the State of California and the, By -Laws of this Corporation, which authociae the <br />toihig <br />ta of action by Tee Board ofD* irectors hrid Shareholders by unanimous consent <br />without a meeting. <br />Dated.: May 13, 2013 <br />A <br />Curtis +P. Brown, Jr. Shareh der <br />And Sole Director <br />