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VALro INU. U MAPO. BOK 1140: <br />EXCEL PAVING COMPANY LONG BEAChi, cA 90 19l <br />A GENERAL ENGINEERWG COMRA41?(il<iFAX( <br />(562) 599A41 <br />. 51.1 <br />STATE L4CENSE NQ;6866S9A FAX (562) 9 161 <br />f <br />RESOLUTION DECLARM OFRCERS.OF <br />PALP; INC. DBA EXCEL PAVING COT17PAtVY <br />Ile undersigned, Curtis P. Brown, as the sole shareholder and the sole member of <br />The Board of Directors of PALP; lido; a Corporation organized under The General <br />Corporation Law of California, does by this written consent take the.fopowing action and <br />adopt the following resolutions: <br />Resolved, the following Officers Off k Corporation am hereby elected to serve in <br />the offices set forth atter their respecaive names bCtive as ofoxec u ion Hereof with their <br />respective terms to continue until their successors are duly elected and qualified. <br />Curtis P. Brown, r. President and Ch iefExecutive Officer <br />Curtis P. Brown ffi Vice President and.Chief Operating Officer <br />BruceE. Flatt Vice President and Chief Financial Officer <br />Marcia S. Miller Secretary <br />Michele E. Drakulich Assistant Secretary <br />The consent is executed pursuant to Section 307(B) and 603 of the Corporation <br />Code of the State of California and the, By: Laws of this Corporation, Bch authorize the <br />taking of action by The Board of Directors and Shareholders by unanimous consent <br />without a meeting. <br />Dated! May 13, 2013 <br />Curtis P. Brown, Jr.-Shareh der <br />And Sole Director <br />