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August 17, 2006 <br />Subject: Signatory Authority for Submission of Data and Reports <br />To whom it may concern: <br />I, Jim Hennenberger, Vice President, am responsible for principle business functions, <br />policies and decisions for all Masonite Corporation Flush Door business sites. I authorize <br />the General Manager or, in this person's absence, the designated General Manager, at the <br />Stockton Flush Door facility the authority to certify and submit in the name and on behalf <br />of the Flush Door Division, permits and all environmental reports, documentation, plans <br />or other information related to this facility as required by federal, state, or local permit <br />issuing authorities as allowed under appropriate regulations. <br />�,, L), ---- 91, <br />Jim He Berger <br />Vice President <br />11,/6 ( q"'J',C <br />Date <br />