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recovered; and, <br />RESOLVED, that the undersigned Directors confirnithat the following serve as (lie <br />offiwers of tile Corporation for the ensuing year: <br />President: WILLIAM J. SKEIFFINQTON <br />Secretary: JOHN W. SJUFFINGTON <br />Chief Financial Officer: JOHN W. SKEFFINGTON <br />RESOLVE -D, that the undersigned Directors hereby confirm that the total officer <br />saitaries or wages, including boruses, for 2014 was approximately equal to the following, <br />Total Officer Cooipeusafion; <br />m <br />RESOLVED, that WILLIAM J. SKEFFINGTON or JOHN W. SKEFF[NCYTON <br />shall hall bove authority to enter into contracts on behalf of dw Corporation; and <br />RESOLVED, that this action is taken and aafficn'ized under the California <br />corporation code, <br />Therebeingnr and lie further birsiticsa, the annual inoetingof the Direclorg was <br />adjourned until next year. <br />Dated, January 1, 2015 <br />WILLIAM J. SKEFFINGTON, Director <br />JOHN W. X�AT N, Director <br />pflge 3 <br />