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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 <br /> "v" RICHARD CONNELL, Chairman <br /> ----TONY A.�CONNELL� <br /> SHERI C. WELCH <br /> C. <br /> (S AI DRA C. HEINE <br />