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Charles Brown Treasurer and Assistant Secretary <br />Michael G. O'Driscoll Assistant Secretary <br />Gary P. Hickman <br />Sheila Moser <br />Rhonda Reynolds <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />BE IT FURTHER RESOLVED, that all actions heretofore taken by any director of the <br />Corporation in connection with, or otherwise in contemplation of, the transactions contemplated by any of <br />the foregoing resolutions be, and the same hereby are ratified, confirmed and approved from May 1`'. <br />2010 to January S. 2011; and <br />BE IT FURTHER RESOLVED, that the original of this consent, after execution by the Board <br />of Directors, be filed in appropriate order in the minute book of the Corporation. <br />IN WITNESS WHEREOF, the undersigned, each constituting a member of the Board of <br />Directors of Oldcastle SW Group, Lie., has hereunto set his hand effective as of the date first written <br />above. <br />,/ f1 <br />I NO <br />2 <br />