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CERTIFICATION <br /> THE UNDERSIGNED, THE PRESIDENT AND THE CORPORATE SECRETARY HEREBY <br /> CERTIFY <br /> THAT THE FOREGOING ARE TRUE AND CORRECT COPIES OF THE RESOLUTIONS <br /> DULY ADOPTED AT A MEETING OF THE COMPANY'S BOARD OF DIRECTORS DULY <br /> CALLED AND HELD AS ABOVE RECITED, PURSUANT TO THE COMPANY'S <br /> BYLAWS, AND THAT SAID RESOLUTIONS HAVE NOT BEEN AMENDED OR <br /> RESCINDED. <br /> GIVEN UNDER OUR HANDS AND SEAL OF THE COMPANY THE 12Th DAY OF <br /> FEBRUARY, 2015. <br /> SEAL <br /> By i//A_■i , i <br /> John Schweizer,Jr.,ir'lent <br /> By JC ,,,c.4 )1c, J <br /> ayne W. Whittaker, Secretary Date: February 12, 2015 <br /> Date: February 12, 2015 <br /> Page 2 of 2 <br />