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RESOLUTIONS OF MEMBER OF <br /> ALSH, LLC <br /> a Colorado limited liability company <br /> In accordance with the laws of the State of Colorado and the Operating Agreement for ALSH, <br /> LLC ("Company"), the undersigned, being the sole Member of the Company, unanimously authorizes <br /> and consents to the following resolutions and actions. <br /> RESOLVED, that Kerry D. Vinci and Stephen Baghdadi are appointed as Managers of the <br /> Company and each shall have the power and authority acting alone to take all actions and execute <br /> documents and contracts on behalf of the Company and make all decisions affecting its business and <br /> affairs. <br /> DATED: August 25, 2017 <br /> MEMBER REC T'/ED <br /> KVX INVESTMENTS, LLC, AUG 2 8 2017 <br /> a Delaware limited liability company <br /> vision of Reclamation, <br /> Krung ng& Safety <br /> Signature: <br /> Kerry D. i inc i, President of KVX Industries, Inc., <br /> the Manager of KVX Investments, LLC <br /> 1503 005/3BR8176 <br />