Subcontractors

PARKSON CORPORATIONUnanimous Written Consent of Directorsin Lieu of MeetingThe undersigned, being all of the members of the Board of Directors of ParksonCorporation, a Delaware corporation (hereinafter referred to as the "Corporation"), acting pursuantto Section 141(f) of the Delaware General Corporation Law, do hereby consent to the adoption ofand do hereby adopt the following resolutions and declare them to be in full force and effect as ifthey had been adopted at a duly convened meeting of the Board of Directors of the Corporation:RESOLVED, that the following persons be, and each of themhereby is, authorized to execute and deliver on behalf of the Corporation,bids and contracts with customers up to a limit of $1,000,000 per bid orcontract:Peter C. LynchSean D'SlivaErnie lznagaMichael W. MillerSteven A. RothenbergMark D. Turpinday of January 2008.FURTHER RESOLVED, that the President of the Corporation be,and he hereby is, authorized to execute and deliver on behalf of theCorporation bids and contracts with customers for amounts in excess of$1,000,000.00 not to exceed $5,000,000.00; and it isFURTHER RESOLVED, that any and all resolutions adopted by theBoard of Directors with respect to the foregoing shall remain in full forceand effect, except as herein modified.IN WITNESS WHEREOF, the undersigned have executed this Consent as of this 16thBen J. HennellySaber Z.oodMichael D. Milligan /F:\WPFILEW11NUTESPARKS ONPARKSbds.dc