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( <br />Charles Brown Treasurer and Assistant Secretary <br />Michael G. O'Driscoll Assistant Secretary <br />Gary P. Hickman Assistant Secretary <br />Sheila Moser Assistant Secretary <br />Rhonda Reynolds Assistant Secretary <br />BE IT FURTHER RESOLVED, that all actions heretofore taken by any director of the <br />Corporation in connection with, or otherwise in contemplation of, the transactions contemplated by any of <br />the foregoing resolutions be, and the same hereby are ratified, confirmed and approved from May P <br />2010 to January 5, 2011; and <br />BE IT FURTHER RESOLVED, that the original of this consent, after execution by the Board <br />of Directors, be filed in appropriate order in the minute book of the Corporation. <br />IN WITNESS WHEREOF, the undersigned, each constituting a member of the Board of <br />Directors of Oldcastle SW Group, Inc., has hereunto set his hand effective as of the date first written <br />above. <br />Jo Yru' W. Parson <br />g Ai c, , , , , , , <br />2 <br />