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1 <br />1 <br />1 <br />1 <br />1 <br />1 <br />1 <br />1 <br /> <br />RESOLUTION <br />DELTA PAVING LIMITED LIABILITY COMPANY <br />Delta Paving Limited Liability Company, by the unanimous consent of its members, has <br />resolved to enter into the Lease Agreement between the Richard M. Frazier and Betsey A. Frazier <br />Revocable Trust, as Lessor, and Delta Paving Limited Liability Company, as Lessee, a copy of <br />which is attached hereto. <br />DATED: November, 1998. <br />DELTA PAVING LIMITED LIABILITY <br />COMPANY <br />By: `- <br />Ronald E. Tipping, Genera anager <br />