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PACIFIC TENNIS COURTS, INC. <br />Resolution Pertaining to Corporate Authority <br />The Undersigned is the Vice President and Secretary of PACIFIC TENNIS <br />COURTS, INC. The undersigned certifies that the Board of Directors adopted <br />the following resolutions at its meeting on January 7, 2013. <br />WHEREAS, the Corporation negotiates, submits bids, and enters into <br />contracts for construction projects; and <br />NOW, THEREFORE, BE IT RESOLVED, that this Company is authorized <br />to submit bids and proposals, and enter into contracts for construction projects; <br />and <br />RESOLVED FURTHER, that the officers of this Company, and in <br />particular, PHILIP CARTER, as Vice President and Secretary of the Corporation, <br />is hereby authorized and directed to prepare, and execute on behalf of the <br />Company any necessary documentation, agreements, bids and proposals which <br />may be necessary to complete this transaction. <br />I hereby certify that the foregoing is a true and accurate representation of <br />the resolutions adopted by the Board on Janus 7, 2013, <br />ml-lft,ARTER <br />23A -36 <br />