Resolution

 

Center for Environment, Commerce & Energy and all of its partner groups, subsidiaries, et al.

 

Be it resolved that Sandy Norris McDonald, III is hereby appointed to the board of directors.

Be it resolved that Sandy Norris McDonald, III will take over as Chairman of the Board and President of the Center for Environment, Commerce and Energy and all of its subsidiaries and assigns upon the current president, Norris McDonald, no longer operating as the organization’s chairman of the board and president.

The resolution was passed on May 24, 2017

Vote:

Norris McDonald – Yea

Derry Bigby – Yea

John McCormick – Yea

Eric Watford – Yea

Sulaiman Mahdi (Clarence Williams) – Not voting/absent

 

Date:  5-24-2017

Attest:

/s/

Norris McDonald

Chairman & President