Document X7L4NaOeyzqORQV0MvJ6O2mwg

RESOLUTIONS ADOPTED BY UNANIMOUS CONSENT OF THE STOCKHOLDER OF A. P. GREEN SERVICES INC. APRIL 1, 1989 The undersigned, being the sole stockholder of A. P. Green Services Inc., a Michigan corporation, hereby adopts the following resolution, by unanimous consent, as the actions of the stockholder of said Company: BE IT RESOLVED, that the following persons be and they are hereby elected as directors of the Company, to serve -until the next annual meeting of stock holders or until their respective successors are elected and qualified: H. M. Stover P. F. Hummer M. C. Aiken W. P. Henwood R. W. Jones G. L. Roberts Executed as of the 1st-day of April, 1989. A. P. Green Industries, Inc.