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UNANIMOUS WRITTEN CONSENT <br /> ' OF THE SOLE MANAGER OF <br /> SAID CONSTRUCTIONT,LLC <br /> ' Pursuant to Section 5.3 of the Operating Agreement of SAK C nstructlon, LLC, a Missouri <br /> limited liability company (the "Company"), the undersigned, being the so[e manager of the Company, <br /> hereby adopts the following resolutions for the Company and consents to the taking of the actions therein <br /> ' described, such consent to have the same force and effect as a unanimous vote of the managers of the <br /> Company at a meeting duly held on the date hereof: <br /> ' <br /> RE SOLVED, that the following individuals are hereby elected as officers of the Company, to <br /> hold the offices set forth opposite their respective names below for tho ensuing year or until their . <br /> successors are duly elected and shall have qualified,unless sooner removed by the Manager: <br /> ' Thomas Kalishman Chairman and Chief Executive Officer <br /> Jerome P.Shaw,Jr. President <br /> Boyd Hinz Vice President <br /> ' Roger Archibald Chief Financial Of leer, Secretary and Treasurer <br /> Steve Stulce Assistant Secretary and Assistant Treasurer <br /> RESOLVEID FURTHER, that any and all action heretofore t cen, and any and all things <br /> heretofore done, by any director of the Company in connection with, o1 with respect to, the matters <br /> ' referred to in the foregoing Resolutions be and hereby are confirmed as autli orized and valid acts taken on <br /> behalf of the Company. <br /> RESOLVE FURTHER,that the foregoing resolutions shall repl ace and supersede any and all <br /> ' prior resolutions appointing officers of the Company. <br /> ' Dated as of Januaiy 1,2012. <br /> ' ane P. Shaw,Jr. <br /> ' BEIl\TG THE SOLE MANAGER OF THE COMP kNY <br /> ' 165326-1..3 <br />