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INSITUFORM TECHNOLOGIES USA,LLC <br /> ' Assistant Secretary's Certificate <br /> The undersigned, being the Assistant Secretary of Insituform Technologies USA, LLC,a <br /> ' Delaware limited liability company(the"Company"),hereby certifies that: <br /> 1. The following individuals have been appointed by the Board of Managers to serve in the office of <br /> the Company set opposite their respective names: <br /> Name Office <br /> H. Douglas Thomas Vice President <br /> Joann Smith Assistant Secretary <br /> Denise Carroll Assistant Secretary <br /> ' 2. The following is a true and correct excerpt from the Limited Liability Company Agreement of the <br /> Company: <br /> Appointments by the President. The President of the Company may from time to time appoint <br /> ' officers of the Company's operating divisions,and such contracting and attesting officers of the <br /> Company as the President may deem proper,who shall have such authority,subject to the control <br /> of the Board of Managers,as the President may from time to time prescribe. <br /> 3. The President of the Company has,pursuant to the above authority,duly appointed Joann Smith, <br /> Denise L.Carroll, Debra Jasper,Jana Lause and Diane Partridge as Contracting and Attesting <br /> Officers of the Company. Each of the foregoing have been fully authorized and empowered by <br /> the President of the Company(i)to certify and to attest the signature of any officer of the <br /> Company,(ii)to enter into and to bind the Company to perform pipeline rehabilitation activities <br /> of the Company and all matters related thereto, including the maintenance of one or more offices <br /> ' and facilities of the Company,(iii)to execute and to deliver documents on behalf of the <br /> Company,and(iv)to take such other action as is or may be necessary and appropriate to carry <br /> out the project,activities and work of the Company. <br /> IN WITNESS WHEREOF, I have hereunto affixed my name as Assistant Secretary this 22rd day of <br /> February,2013. <br /> 1NSITUFORM TECHNOLOGIES USA, LLC <br /> By: <br /> tO'Donogjhu <br /> Atant Secre <br />