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Docusign Envelope ID:E0C64E6B-A4B5-442F-A6AB-E4560442B4A3
<br /> CCI 11wI Lfiu 4- I69.7 - 4�t
<br /> ACTION BY WRITTEN CONSENT RECEIVED
<br /> IN LIEU OF AN ANNUAL MEETING OF SEP 0 2 2025
<br /> THE BOARD OF DIRECTORS
<br /> OF €aIVIsION O PECt.!'yRkflO
<br /> OLDCASTLE SW GROUP, INC. fv;r,Ai G AND SAEI EY
<br /> The undersigned, being all of the members of the Board of Directors of Oldcastle SW
<br /> Group, Inc., a Colorado corporation (the "Corporation"), do hereby, pursuant to §7-108-202 of
<br /> the Colorado Business Corporation Act, give this written consent (a) to the dispensation of an
<br /> annual meeting of the Board of Directors of the Corporation and(b)to the taking of the following
<br /> actions, such actions to have the same force and effect had a meeting been duly called and held:
<br /> I. ELECTION OF OFFICERS
<br /> RESOLVED,that effective May 8, 2025, all previous elections of officers are terminated,
<br /> and the following persons be, and hereby are, elected to serve as officers of the Corporation (each
<br /> individually, an "Officer" and collectively, the "Officers") in the capacities set forth opposite
<br /> their respective names until such time as their successors shall be elected and qualified:
<br /> Brandon Pack President
<br /> Kyle Alpha Vice President
<br /> Joy Trombley Secretary, Treasurer, Controller
<br /> Kyle High Assistant Secretary
<br /> Jeff Keller Assistant Secretary
<br /> Tony Majka Assistant Secretary
<br /> Ilana Overmeyer Assistant Secretary
<br /> FURTHER RESOLVED, that the Officers be, and each of them hereby is, authorized to
<br /> execute and deliver agreements, contracts, documents, certificates, and other instruments, under
<br /> the seal of the Corporation if required, for the purpose of conducting the Corporation's business,
<br /> including without limitation, selling products and securing construction work, and to take such
<br /> other action, as they may deem necessary, advisable, convenient, or appropriate to carry out and
<br /> fully perform duties incident to the office or offices so appointed, and such other duties as may be
<br /> prescribed by the Board of Directors from time to time;
<br /> FURTHER RESOLVED,that the following persons are hereby designated officers solely
<br /> for the purpose of attesting signatures of other officers on behalf of the Corporation, and for
<br /> executing and attesting various corporate documents, tax returns, affidavits, and similar such
<br /> instruments as may be necessary from time to time:
<br /> David M. Toolan Assistant Secretary
<br /> Tim P. George Assistant Secretary
<br /> FURTHER RESOLVED, that the President of the Corporation may, from time to time,
<br /> without further action by the Board of Directors, appoint other persons to serve as authorized
<br /> employees, or remove any individuals from this capacity, and to direct those appointed to take
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