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RECORD OF PROCEEDINGS 100 LEAVES <br /> CORPORATE AUTHORIZATION <br /> RESOLUTION <br /> This is to certify: That a meeting of the Board of Directors of the <br /> Southway Construction Company, Inc.of Alamosa <br /> Duly called and held May 30, 2019,the following resolution was adopted: <br /> RESOLVED,that Rock I. Southway as Vice President is hereby authorized for and behalf of this <br /> corporation to sign and execute applications for purposes of obtaining any and all necessary <br /> permits on behalf of the corporation. <br /> I, Izora L. Southway,A Director of said corporation do hereby certify that the foregoing is <br /> a copy of a resolution passed as therein set forth. <br /> Director <br />