PB-17-04/GBSJ Properties LLC

Certified to be a true copy of the Resolution adopted h Vote on the Action Taken by the Board a nd da ugust, 2017. Lille. Rose‘DéSena, Acting Secfetary Board Member Motion Second Aye Nay Abstain Absent Recused Cardoza (2"4 Alt.) * Eben * Ghebremicael Keigher Klein (Vice Chair) McCartney Trenk Wegner (1° Alt.) Weston Wilkes Bagoff (Chair) Vote on the Memorializing Resolution | Board Member Motion Second Nay Abstain Absent Recused Cardoza (2" Alt.) Eben * Ghebremicael Keigher Klein (Vice Chair) McCartney Trenk Wegner (1% Alt.) Weston Wilkes Bagoff (Chair)