PHLP Resolution.pdf

PIERCE LARDY LIMITED PARTNERSHIP
Written Consent of the Sole General Partner
in Lieu of Special Meeting
August 1, 2017
The undersigned, being the sole general partner of PIERCE HARDY LIMITED
PARTNERSHIP, a Pennsylvania limited partnership ("Partnership"), does hereby consent and
certify in writing pursuant to the adoption of the following resolution.
NOW, THEREFORE, BE IT RESOLVED, that the following officers are hereby
authorized to execute any and all documents on behalf of the Partnership as necessary to complete
transactions undertaken during the course of normal business affairs including, without limitation,
contracts, deeds, easements, applications for land improvements and conveyances of real estate,
mortgages, deeds or trusts, assignments, agreements, extensions, releases and partial releases:
Margaret H. Magerko
Paul Lentz
Cheri B. Bomar
Bethany L. Cypher
Jim Zaunick
Dave Carlsen
Ed Baer
President
Assistant Vice President
Assistant Vice President & Secretary
Assistant Vice President
Vice President
Vice President of Taxation
Assistant Vice President
BE IT FURTHER RESOLVED, that any and all prior actions of the officers of the
Partnership taken on behalf of such Partnership are hereby ratified and approved as valid
partuership actions.

IN WITNESS WHEREOF, the undersigned has duly executed this written consent as of the
day and year first above written, waiving all notice requirements whether provided by statute or
otherwise.
By: Peter .Jon Co., a Pennsylvania corporation
General Partner