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CERTIFICATION <br /> THE UNDERSIGNED, THE PRESIDENT AND THE CORPORATE SECRETARY HEREBY <br /> CERTIFY THAT THE FOREGOING ARE TRUE AND CORRECT COPIES OF RESOLUTIONS DULY <br /> ADOPTED AT A MEETING OF THE COMPANY'S BOARD OF DIRECTORS DULY CALLED AND <br /> HELD AS STATED ABOVE, PURSUANT TO THE COMPANY'S BYLAWS, AND THAT SAID <br /> RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED. <br /> GIVEN UNDER OUR HANDS AND THE SEAL OF THE COMPANY THE 11TH DAY OF MAY <br /> 2015. <br /> (SEAL) <br /> ATTEST: <br /> 1 ` .)7,r& By: 4-11,, <br /> Richard F. McNiff, Corporate Keith R. Holland, President <br /> Secretary <br /> Date: "7//7/3— Date: /)( I 1`� <br /> Page 2 of 2 <br /> APPENDIX D <br />