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Name <br />Jess Graba <br />Robert Wanner <br />Andrew 1- leitke <br />Kevin Lindahl <br />Membership interest <br />50% (5000 units) <br />30% (3000 units) <br />10% (1000 units) <br />10% (1000 units) <br />We further certify that the Board of Governors of this Company has, and at the time of <br />the adoption of the foregoing resolutions had, full power and lawful authority to adopt the <br />foregoing Resolutions, and to confer the powers therein granted to the persons named, and such <br />persons have full power and authority to exercise the same. <br />IN WITNESS WHEREOF, we have hereunto set our hands the _ day of June, 2011. <br />Jess Graba <br />Robert Wagner <br />Andrew Heitke <br />Kevin Lindahl <br />3 <br />54 <br />