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RESOLUTION CHANGING BESIDE® AGENT 1 . OF LAS VEGAS LARD AND WATER COMPART (Filet la accordance with Section 1813.02 Compiled Laws of Nevada, Supplement 1931-19^1.) RESOLVED, that CALVIN Ml. COST, with office located at Boon 9> Cornet Building) Fremont at Fourth) in the city of Las Vegaa, County of Clark) State of Nevada, be and the same hereby is appointed resident agent of the above named corporation in lieu of Oscar W. Bryan, formerly its resident agent* We, the undersigned) President and Secretary of the above named corporation, hereby certify that the above and foregoing resolutions were adopted by the Board of Directors at a meeting held on the ______ day o f _______________________ , 1950. Attest: LAS VEGAS LARD ARD WATER COMPART - ................................ ' By______________________ ?.__________ Secretary President I ) CALVIN M. COST, named in the within and fcare going certificate as the resident agent within the State of Nevada of the LAS VEGAS LARD ARD MATER COMPART) a corporation, do hereby accept appointment as such agent of said corporation. In Witness Whereof, I have hereunto set my hand this day of