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ADS LLC <br /> ACTION BY MANAGERS WITHOUT A MEETING <br /> The undersigned, being all of the managers of ADS LLC, a Delaware limited <br /> liability company (the "Company', do hereby consent that a meeting of the managers of the <br /> Company be dispensed with,for the purposes hereof, and do hereby take the following action by <br /> written consent pursuant to the provisions of Section 18-404(d) of the Delaware Limited Liability <br /> Company Act and the Amended and Restated Limited Liability Company Agreement dated as of <br /> January 1,2008: <br /> Adoption of the following resolution: <br /> Election of RESOLVED, that the following persons shall serve as officers of the <br /> Officers Company in the positions set forth opposite their names below until the next <br /> meeting of the managers or until their successors have been duly elected and <br /> have qualified: <br /> Netta Washington - President <br /> Brian Truesdale - Vice President <br /> Bret A.Prybylski - Vice President and Treasurer <br /> Denise R.Cade - Vice President and Secretary <br /> Lisa M.Anderson - Vice President and Assistant <br /> Secretary <br /> Joseph J.Goustin - Assistant Treasurer <br /> .Ramona Fether - Assistant Treasurer <br /> Jenna M.Myszak - Assistant Treasurer <br /> Benjamin G. Krajcir - Assistant Treasurer <br /> Signing RESOLVED, that subject to IDEX Delegation of Authority and IDEX <br /> AALO-r-i-tY Corporate Policies,the Segment/Group Executive/President be, and hereby <br />