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Docusign Envelope ID:7208C774-7FB3-420E-A93E-5DE887787BB7 <br /> CONTRACTOR'S ACT OF ASSURANCE RESOLUTION <br /> I hereby certify that it was RESOLVED by a quorum of the directors of the <br /> (Name of <br /> Corporation), meeting on the day of_20 , that: <br /> Authorized Representative(s): <br /> be, and hereby is/are authorized to act on behalf of (Name <br /> of Corporation), as its representative in all business transactions conducted in the State of <br /> Texas, and; <br /> That all above resolution was unanimously ratified by the Board of Directors at said <br /> meeting and that the resolution has not been rescinded or amended and is now in full forces <br /> and effect; and; <br /> In authentication of the adoption of this resolution, I subscribe my name and affix the <br /> seal of the Corporation this day of , 20 <br /> (Secretary) <br /> [SEAL] <br />