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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 /> 1 President <br /> Randy�f arver <br /> ((---S"ecretary <br /> Rowdy Su a <br /> (SEAL) <br /> irk <br /> jp; - <br /> MVIC-Gen Rep 3 <br /> Resolution Re 2012 Loan from CWCB <br /> March 27,2012 <br /> Appendix 3a to Loan Contract C150333 <br /> Page 3 of 3 <br />