Document 93bjkEbZ0Q0Q1ZkNkJXGjnwV5

RESOLUTION ADOPTED BY UNANIMOUS CONSENT OF THE BOARD OF DIRECTORS OF BIGELOW-LIPTAK CORPORATION August 22, 1985 The undersigned, being all remaining directors of Bigelow-Liptak Corporation, a Michigan corporation, hereby adopt the following resolution, by unanimous consent, as the action of the Board of Directors of said Company: RESOLVED, That the Board of Directors of this Company hereby express their appreciation to Mr. Fred L. Metz for his excellent and intelligent services rendered to the Company during his seventeen years of service. Mr. Metz will be remembered by his associates for his business judgement, loyalty and devotion to the Company. FURTHER RESOLVED, That the Secretary is instructed to present a copy of this Resolution to Mr. Fred L. Metz. Executed as of this 22nd day of August, 1985. Robert E. McIntosh Harw m Stover