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MINUTES OF SPECIAL MEETING OF THE <br />BOARD OF DIRECTORS OF <br />LOS ANGELES ENGINEERING, INC. <br />A California Corporation <br />The Directors of LOS ANGELES ENGINEERING, INC., A <br />California Corporation, held the special Meeting of the Board of <br />Directors at 633 N. Barranca, Covina, California, on December 28, <br />2012 at the hour of 2:00 p.m. for the purpose of passing on any <br />business which might be brought before the meeting. <br />There were present at said meeting the following Directors, <br />constituting a quorum of the full Board: <br />ANGUS O'BRIEN AND AARON O'BRIEN <br />ANGUS O'BRIEN acted as Chairman of the meeting and ANGUS <br />O'BRIEN acted as Secretary of the meeting. <br />RESOLVED - Aaron O'Brien as Chief Estimator and Secretary is <br />authorized and directed to sign all bid documents and contracts <br />concerning the corporation business and thereby bind the <br />corporation to the contract and is authorized to do all things <br />necessary and properly to carry out negotiations and execution of <br />contracts with a public agency. <br />RESOLVED - The following persons are confirmed as the duly <br />elected officers, serving in their said capacity until their <br />successors are elected and qualified: <br />Angus O'Brien President <br />Aaron O'Brien Secretary <br />Angus O'Brien Chief Financial Officer <br />Aaron O'Brien Chief Estimator <br />There being no further business to come before the meeting and <br />upon motion duly made, seconded and unanimously carried, the <br />meeting was adjourned. <br />ATTEST: <br />ANGUS O'BRIEN, Chairman and <br />President <br />qt� <br />AARON O'BRIEN,Secretary <br />This Corporate e� solution isn' force. <br />Signed this -� day of _V V_\ wIx , 2017 <br />Aaron O'Brien, Secretary <br />