26-19 Exhibit-Authorizing Third Extension of Agreement with Reliable Wood for Operation of Recycling Center.pdf

| l ; SCHEDULE 3.03 RELIABLE WOOD PRODUCTS, LLC Officers: Nicholas Vene Senior Regional Vice President 1 Caven Point Avenue, Jersey City, NJ 07305 Eugene J, Ciarkowski Vice President & Secretary 1 Caven Point Avenue, Jersey City, NJ 07305 Matthew Vastano Vice President & Sales Manager 1 Caven Point Avenue, Jersey City, NJ 07305 Principals: Reliable Wood Preducts, LLC is a subsidiary of Harvest Garden State, LLC, having a principal office at 221 Crescent Street, Suite 402, _ ....__ Waltham, MA 02453. The managing member of this entityisPaw) Sellew. Harvest Garden State, LLC is a subsidiary of Harvest Power, lne., having a principal office at 221 Crescent Street, Suite 402, Waltham, MA 02453. The shareholders of Harvest Power, Inc. are disclosed on Exhibit 3.1 hereto which is made a part of this response and is incorporated herein by this reference as if set forth in its entirety.