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CERTIFICATION <br /> THE UNDERSIGNED PRESIDENT AND SECRETARY OF PISGAH RESERVOIR AND <br /> DITCH COMPANY HEREBY CERTIFY <br /> THAT THE FOREGOING IS A TRUE AND CORRECT COPY OF THE RESOLUTION <br /> DULY ADOPTED AT A MEETING OF THE COMPANY'S BOARD OF DIRECTORS <br /> DULY CALLED AND HELD AS ABOVE RECITED, PURSUANT TO THE COMPANY'S <br /> BYLAWS, AND THAT SAID RESOLUTION HAS NOT BEEN AMENDED OR <br /> RESCINDED. <br /> GIVEN UNDER OUR HANDS AND SEAL OF THE COMPANY ON THIS 23RD DAY OF <br /> JULY, 2015. <br /> SEAL <br /> By: .4_ .f <br /> / John Schweizer, ' Aident <br /> By: /Pere W )'i'J _/ ' <br /> Wayfie W. Whittaker, Secretary Date: July 23,2015 <br /> Date: July 23, 2015 <br /> Appendix D to Loan Contract C150341, CT2015-027 <br /> Page 2 of 2 <br />