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Jennifer Lindblad Assistant Secretary, Authority to attest on corporate <br /> documents. <br /> Shana Burkett Assistant Secretary, Authority to attest on corporate <br /> documents. <br /> By informal action the shareholders unanimously ratified all actions of the officers <br /> taken over the past year on behalf of the Corporation within the scope of their authority. <br /> This informal action of shareholders may be executed in counterparts. <br /> This informal action is effective as of June 6, 2016. <br /> Respectfully submitted, <br /> Sheri C. Welch <br /> Secretary <br /> APPRO ED- <br /> RICHARD CONNELL, Chairman <br /> —TON A. CONNELL <br /> SHERI C. WELCH <br /> A RA C. HEINE <br />