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CERTIFICATION <br />THE UNDERSIGNED, THE PRESIDENT AND THE CORPORATE SECRETARY HEREBY CERTIFY THAT THE <br />FOREGOING ARE TRUE AND CORRECT COPIES OF RESOLUTIONS DULY ADOPTED AT A MEETING OF THE <br />COMPANY'S BOARD OF DIRECTORS DULY CALLED AND HELD AS ABOVE RECITED, PURSUANT TO THE <br />COMPANY'S BYLAWS, AND THAT SAID RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED.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 :JLe 0 C-' 2013. <br />(SEAL) <br />ATTEST: <br />BY rn l Yl�t <br />Signature <br />NAME: �Gf14P d M s��J-r <br />TITLE: Se- C , <br />DATE: 3 <br />Santa Maria Reservoir Company <br />By <br />Signature <br />NAME: 'eA � l 04kAor <br />TITLE: -�161� J>C'lAP <br />DATE: <br />Appendix 3b to Loan Contract C150350 <br />Page 2 of 2 <br />