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CERTIFICATION <br />THE UNDERSIGNED, RESPECTIVELY, THE PRESIDENT AND SECRETARY OF THE COMPANY, HEREBY <br />CERTIFY THAT THE FOREGOING ARE TRUE AND CORRECT COPIES OF RESOLUTIONS DULY ADOPTED AT A <br />MEETING OF THE COMPANY'S SHAREHOLDERS DULY CALLED AND HELD AS ABOVE RECITED, PURSUANT <br />TO THE COMPANY'S BYLAWS, AND THAT SAID RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED. <br />GIVEN UNDER OUR HANDS AND THE SEAL OF THE COMPANY THE 41�-DAY OF caw" 2013 <br />Santa Maria Reservoir Companv <br />Bv <br />Signature <br />ATTEST: ��� " "" <br />NAME: Wk A <br />El, ; aZ -L yt. - TITLE: <br />Signature <br />DATE: <br />NAME: EicArsfel <br />TITLE: SCE, <br />DATE: ro /b/J 13 <br />Appendix 3a to Loan Contract C150350 <br />Page 2 of 2 <br />