Document vYbrqX9Xj53BX6ogG7ExXGN9

~ RESOLUTION ADOPTED BY UNANIMOUS CONSENT OF THE BOARD OF DIRECTORS OF BIGELOW-LIPTAK CORPORATION NOVEMBER 8, 1983 The undersigned, being all the directors of BigelowLiptak Corporation, a Michigan corporation, hereby adopt the following resolution, by unanimous consent, as the action of the Board of Directors of said Company: BE IT RESOLVED, That the location of the registered office of Bigelow-Liptak Corporation within the State of Michigan is changed from Northwestern Highway and 10% Mile Road, Southfield, Michigan 48075, County of Oakland, to 1250 Maplelawn Drive, Troy, Michigan 48007, County of Oakland. Executed as of this 8th day of November, 1983. A