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By informal action the shareholders unanimously ratified all actions of the <br /> officers taken over the past year on behalf of the Corporation within the scope of their <br /> authority. <br /> This informal action of shareholders may be executed in counterparts. <br /> This informal action is effective as of September 10, 2020. <br /> Respectfully submitted, <br /> Sheri C. Welch <br /> Secretary <br /> APPRO�P:-";' <br /> 4ZI, <br /> RICHARD CONNELL, Chairman <br /> TINY A. CONNELL <br /> SHERI C. WELCH <br /> r <br /> `S A�DRA C. HEINE <br />