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MARTIN MARIETTA MATERIALS,INC. <br /> MARTIN MARIETTA MATERIALS REAL ESTATE INVESTMENTS,INC. <br /> ASSISTANT SECRETARY'S CERTIFICATE <br /> I, Eric S. Brown,do hereby certify that: <br /> 1. I am the duly appointed, qualified and acting Assistant Secretary of Martin Marietta <br /> Materials,Inc., a North Carolina Corporation(the "Corporation"). <br /> 2. Martin Marietta Materials Real Estate Investments, Inc., a North Carolina corporation, is a <br /> wholly owned subsidiary of the Corporation. <br /> 3. The person listed below has been duly elected or appointed to hold the office of the <br /> Corporation set forth opposite his name and is currently serving in such capacity. <br /> Name Title <br /> H. Abbott Lawrence President,Rocky Mountain Division <br /> Martin Marietta Materials,Inc. <br /> Authorized Agent,Martin Marietta Materials <br /> Real Estate Investments,Inc. <br /> 4. Attached hereto as Exhibit A is a true, complete and correct copy of delegations of authority <br /> adopted by resolution of the Board of Directors of the Corporation on August 20, 2015, authorizing the <br /> President and Chief Executive Officer, with the authority to further delegate such authorization, to <br /> acquire and/or dispose of real property in the name of the Corporation. Such resolutions have not been <br /> rescinded and remain in full force and effect on the date hereof. <br /> 5. Attached hereto as Exhibit B is a true,complete and correct copy of the relevant portion of the <br /> delegation of authority by C. Howard Nye, President and Chief Executive Officer, granting to H. Abbott <br /> Lawrence, President, Rocky Mountain Division, the authority to execute the specified documents <br /> contained in said delegation of authority. The delegations of authority and limitations apply to all <br /> operating elements of the Corporation, including subsidiaries. Such delegation of authority has not been <br /> amended,modified or rescinded and remains in full force and effect on the date hereof. <br /> WITNESS my hand and seal of this Corporation this 10t1i day of September,2018. <br /> O . `�pl Real Est&, ''��i Enc S.Brown <br /> �GORp FIA TF `9r ���`°``a`e e'�, '°., Assistant Secretary <br /> •~ �` a s� <br /> _ poRAT�.• <br /> 0 -01 <br /> N/0"North <br /> nay <br /> 1 <br />