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CERTIFICATE OF SECRETARY <br /> RELATING TO THE WATER PROVISION DECLARATION <br /> FOR SAN JOAQUIN COUNTY ENVIRONMENTAL HEALTH DEPARTMENT <br /> The undersigned, Secretary of FORWARD, INC., a California corporation (the <br /> "Company"), hereby certifies that the following is a true and correct copy of the <br /> resolution which was duly adopted by unanimous written consent of the Board of <br /> Directors of the Company on August 23, 2021, that such resolution has not been <br /> rescinded, amended or modified in any respect, and is in full force and effect on the date <br /> hereof: <br /> RESOLVED, that any individual at the time holding the position of <br /> Environmental Manager; Area Environmental Manager (AEM); or General Manager and <br /> in connection with environmental solutions transactions only, Division President; or <br /> Director, Energy Services Development be, and each of them hereby is, appointed as an <br /> Authorized Agent of the Company, for the purpose of executing and delivering, in the <br /> name and on behalf of the Company, environmental permits and reports, all in <br /> accordance with the existing Levels of Authority and other relevant policies and <br /> procedures. <br /> I further certify that KEVIN BASSO holds the title of General Manager and in such <br /> capacity has full authority to act in the name and on behalf of the Company as set forth in <br /> the foregoing resolution. <br /> WITNESS MY HAND, this 25th day of July, 2022. <br /> Lauren McKeon, Secretary <br />