Document dQbZpjVnQMEXKayk3zv6Gr1Y6

RESOLUTIONS ADOPTED BY UNANIMOUS CONSENT OF THE STOCKHOLDER OF A. P. GREEN SERVICES INC. FEBRUARY 3, 1988 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 ipany BE IT RESOLVED, that the following persons be and they are hereby elected as directcrs of the Company, to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified: H. M. Stover P. F. Hummer M. C. Aiken W. Crum R. K. Jones M. B. Cooney Executed as of the 3rd day of February, 1988. A. P. Green Industries, Inc harry vy. stover Chairman of the Board and Chief Executive Officer