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14 11YCi. utsA LANG BEACH �: BOX 1N, <br />g EXCEL PAVING COMPANY (x-62) y.�41 <br />A G84ERAL ENGINEEEWG CON'1`f�gCTCilt lrAlC (502). 691.1165 <br />STATE LICENSE NQ 6980b9A <br />A <br />kESOLU` TOR DECLARING OFFICERS .OF <br />PALP; INC' DBA EXCEL PAVING: Coh4i'AtVY ` <br />The undersigned, Curtis P. Brown, as the sole sh"'Olde and the solo member of <br />The Board ofDirectors of PALP; W.'i a Corporation o*nbmd'wWq Tlie Ueneral <br />Corporation Law ofCalifbrnin,' does by this written consent take the fallowing, action and• <br />adopt the following resolutions., <br />Resolved, the following Officers ofthe Corporation are hereby ereby el to serve in <br />the offices set forth after their respective names effective as o166duian hereof with their <br />respective terns to continue until their successors are duly elected and qualified; <br />Curtis P. Brown, Jr. President and Chieflixecutive Officer <br />Curtis P. Brown III Vice President and ,Chief Operating.Officer <br />Bruce E, Flatt Vice Ptesid'ent and Chief Financial Officer <br />Marcia S. Miller Secretary <br />Michele E. Drakulich Assistant Secretary <br />The consent is executed pursuant to Section 307(B) and 603 of the Corporations <br />Code of the State of California and the By Lawi of this Corporation, which authorize the <br />taking of action by The Board of Directors and Shareholders by unanimous consent <br />without a meeting. <br />Dated, May 13, 2013 <br />i <br />Curtis Jr. - S..hareh ,der <br />And Sole Director <br />