Document x13r8pEzLGb7GBq82NZovjwKb

RESOLUTION ADOPTED BY UNANIMOUS C'ONSENT OF THE BOARD OF DIRECTORS OF A. P. GREEN SERVICES INC. FEBRUARY 3, 1988 The undersigned, being all of the directors of A. P. Green Services Inc., 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 following be and hereby are elected officers of the Company to serve until the next annual meeting or until their respective successors are duly elected and qualified: Name Office H. M. Stover P. F. Hummer M. C. Aiken W. Crum R. W. Jones A. H. Schulz M. B. Cooney G. W. Davis D. G. Binder J. T. Williams Chairman Vice Chairman President Vice President Vice President Vice President Secretary Assistant Secretary Treasurer Assistant Treasurer Executed as of the 3rd day of February, 1988. A. P. Green Industries, Inc. pmmim ;exhib!t