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CERTIFICATE BY SECRETARY <br />OF RESOLUTION <br />BY BOARD OF DIRECTORS OF <br />F11rGTON RN, <br />THIS IS TO CERT]TY THAT: <br />lam the duly-elected,,qualifiedand actingSearetary of SUFFIN50TON FNTERPPJSrS, fNe. The <br />above resolutions were submitted to the Board of Directors pursuant to a Waiver of Notice of an Annual <br />Meeting by the Board of Directors and Consent to Action at an Annual Meeting by the Board of Directors <br />Q r said corporation and :molt resolutions were ratified by the unanimous vote of all the Board of Directors <br />of Said corporation, <br />The undersigned dechires under penalty of perjury that the nialters set forth in die foregoing <br />certificate are 111te and correct, <br />Dated: Jinmaryl, 2015 <br />�N, -Sccrctai <br />bj <br />Page I <br />