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WRITTEN CONSENT <br />OF THE <br />SOLE DIRECTOR AND SOLE SHAREHOLDER <br />OF <br />KDC INC. <br />Pursuant to sections 307(b) and 603 of the General Corporation Law of the State of California, <br />and in lieu of annual meetings of the sole Shareholder and of the sole Director of ICDC Inc.,. a <br />California corporation ("the Corporation"), the undersigned sole Shareholder and sole Director <br />of the Corporation do hereby consent to, and adopt, the following resolutions: <br />RESOLVED, that the sole Director, pursuant to the Bylaws of the Corporation, <br />does hereby fix the number of directors of the Corporation at one director; and <br />RESOLVED, that R. Devin Matz be and he hereby is, elected by, the sole <br />Shareholder of the Corporation, the sole Director of the Corporation for a term of one year or <br />until his successor shall have been elected and qualified or his earlier resignation or romoval. <br />RESOLVED, that all acts, contracts and agreements on behalf of the Corporation <br />made, taken or authorized by the sole Director and the officers of the Corporation since the date <br />of the last meeting of, or written consent in lieu thereof by, the sole Shareholder of the <br />Corporation are hereby adopted, approved and ratified by the sole Shareholder. <br />RESOLVED, that the following named persons be, and each hereby is, elected, by the <br />sole Director, to the respective office indicated opposite such person's name below to serve as <br />such until the next annual meeting or until their respective successor is elected and qualified or <br />such officer's earlier resignation or removal: <br />Officer Name <br />Michael J. Parry <br />R. Kevin Matz <br />Joseph C. McCormick <br />William B. Davenport <br />Dusty Lord <br />Wayne Gantt <br />Matthew Thornton <br />Susan Henri <br />Mark M, Porto <br />DATE: April 4, 2016 <br />R. Kevin Matz, Di tot <br />Title <br />Chief Executive Officer, President <br />Vice President <br />Asst, Vice President and General Counsel <br />CFO, Executive Vice President and Treasurer <br />Secretary <br />Vice President <br />Vice President — General Superintendent <br />Assistant Secretary <br />Assistant Secretary <br />