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ACTION AND RESQUUTION'BY <br />M-BOARDOEDIRECTOR OF <br />EBS GENERAL ENUMIMPLNG, INC <br />A CALIFORNIA CORPORATION <br />,All of the Board of Directors OrEBS General Engineering, Jno., desiring to insure <br />thaall the proper and authodzed indivIditalsi who have corporate authority to:bind the <br />said corporation to, a4y:and.contracts executed by such authcrized`individuals, haveUen <br />approvedby'.tlie. board of direetors of EBS GeheraLEigineoringi, held a tneedeg on <br />January 3, 2010, <br />The Hoard, following. a review of the foregoing matter, and upon motion made and <br />seconded, the ffoar4of Directors hereby determine& and votes unanimously as follows: <br />BE IT THEREFORE RESOLVED that Joseph Naaci is hereby designated, authorized <br />and empowered, to beduly authorized with allthp attendant powers and authorizations <br />related thereto, to bind, obligate and commitEBS General Prigifttering, Too-, wanyand <br />all contracts executed by and between EBS General Engineering, Inc. and any other <br />contracting party. <br />There being no further orpending business before the Board, t1w, meeting- was <br />adjourned. <br />BOARD OF DURECTQRS <br />Date:: January 3,2010 <br />Z xl�L <br />Josrp,Vanci, SofeDirectPic <br />ATTESTATION. <br />I, being the Rerelary of the above reftr0eed c6f poratf6b,do-Ifereby. dertify1fiat the <br />above resolution is: the resolution of the.corporation. <br />Dated Jos ,ancirSearetary <br />20A-20 <br />