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ALL AMERICAN <br />—ASPHALT— <br />AN LQUALOITORIUMIT LMI'LOM" <br />ALL AMERICAN ASI'I IALT <br />ALL AMERICAN AGGREGATES <br />CORPORATE RESOLUTION <br />CONTRACTOIb u('TNSr rA,7117k Al'.I <br />CN R v I VC001) I ,151 <br />Resolved, that this Corporation, All American Asphalt, on January 7, 2020 authorizes Edward J. <br />Carlson to execute contracts and agreements on behalf of the company in the capacity of Vice <br />President. <br />Michael Farkas <br />Secretary <br />