Document RJQz4kR24LoZGdrQQyZ7ynpda

RESOLUTION ADOPTED BY UNANIMOUS -- CONSENT.OF THE BOARD OF DIRECTORS OF BIGELOW-LIPTAK CORPORATION May 22, 1985 The undersigned, being all the directors of Bigelow-Liptak Corporation, a Michigan corpo.ration, hereby adopt the following resolution, by unanimous consent, as the action of the Board of Directors of said Company: BE IT RESOLVED, That in connection with this Corpor ation's desire to sell Bigelow-Liptak of Canada, Ltd., Max C. Aiken, President of this Corporation, is authorized to execute all required documents, including the endorse ment of Bigelow-Liptak of Canada, Ltd. stock certificate No. 24 showing this Corporations ownership of five thousand <5,000). shares of stock; and FURTHER RESOLVED, That all terms and conditions of the sale shall be negotiated by said President and he is author ized to enter, execute and deliver in the name and on behalf of this Corporation, and accept, all documents, instruments and payments to consummate the sale. Executed as of this 22nd day of May, 1985. William Crum Harry M/ St/fver