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WE HEREBY FURTHER CERTIFY, that the following named persons have been <br />duly elected to the offices set opposite their respective names, and that they continue to hold <br />these offices as of the date hereof. <br />Randy Carver President <br />Rowdy Sucla Secretary <br />IN WITNESS WHEREOF, We have hereunto affixed our names as President and <br />Secretary and have caused the corporate seal of the Company to be affixed this 12th day of June, <br />2012. <br />President <br />Randy arver <br />ecretary <br />( SEAL ) <br />M VIC —Gen Rep <br />Resolution Re 2012 Loan from CWCB <br />March 27, 2012 <br />Appendix 3a to Loan Contract C150333 <br />Page 3 of 3 <br />