Document dakBk6zwn4zVOz7Yg60K0Rxjq

-- RESOLUTION ADOPTED BY THE SOLE SHAREHOLDER OF A. P. GREEN SERVICES, INC. The undersigned, A. P. Green Industries, Inc., the sole shareholder of A. P. Green Services, Inc., a corporation organized under the laws of the State of Michigan hereby adopts the following resolution as of the 31st of December, 1995: Resolved that the number of directors of this corporation be established as four and that the followingbe named as directors cf this corporation to serve until the next annual meeting of this corporation or until their successors are elected and qualified: Paul F. Hummer Gary L. Roberts Max C. Aiken Michael 3. Cooney Dated as of this 31st day of December, 1995. A. P. Green industries, Inc. t )A Paul F.'Hummer ^