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GREEN GIANT LANDSCAPE INC. STATE LIC. AY C-27, 0 670478 <br />CERTIFIED COPY OF RESOLUTIONS OF <br />BOARD OF DIRECTORS OF <br />GREEN GIANT LANDSCAPE, INCORPORATED <br />"RESOLVED, that Donald L. Henderson, as President of Green Giant <br />Landscape Incorporated, is authorized to enter into and sign all <br />contracts on behalf of this Corporation." <br />I, Rosie Toledo, the duly elected, qualified and acting Secretary of Green Giant Landscape <br />Incorporated, an organized and existing California Corporation, do hereby certify that the <br />foregoing is a full, true and correct copy of the resolution duly adopted by the Board of <br />Directors of said corporation at a meeting thereof at which meeting a quorum of said Board <br />was at all time present and acting; and that said resolution has not been modified or rescinded <br />and is at the date of this Certificate in full force and effect. <br />IN WITNESS WHEREOF, the undersigned has executed this Certificate and affixed the <br />corporate seal of said corporation this Z day of 201_15. <br />Rosie Toledo, Secret y <br />941-A Macy Street + La Habra, CA 90631-3400 (562) 690.6208 . Fax (562) 690-5029 <br />E -Mail: greengiantinc@aol.com / greengiantoffice@aol.com <br />