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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 /> APPROV L�-:'�i <br /> '</' <br /> RICHARD CONNELL. Chairman <br /> ----TONY A. CONNELL <br /> /J <br /> SHERI C. WELCH <br /> f <br /> Nc44,,o,,,re.., <br /> S:AI DRA C. HEINE <br />