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201105199 CONSENT TO ACTION IN LIEU OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF LEWIS- STAROSTKA, INC. The undersigned, constituting all of the directors of Lewis - Starostka, Inc. ( "Corporation "), hereby consent, pursuant to the Business Corporation Act of the State of Nebraska, to the adoption hereof and do hereby adopt the following resolutions and declare them to be in full force and effect as if adopted at the special meeting of the directors of the Corporation: RESOLVED, that Mark Lewis and Danny Starostka be, and they hereby are, elected as Vice Presidents of the Corporation, effective from the date hereof, to serve until their successor or successors are elected and qualified. RESOLVED FURTHER, that Mark Lewis and Danny Starostka as Vice Presidents of the Corporation, whether acting alone or in concert, be and they hereby are, authorized and directed to take any and all such action(s) as may be authorized by the Corporation's Bylaws and /or Articles of Incorporation, specifically including but not limited to, the execution and /or delivery of purchase agreements, contracts, deeds and such other documents incidental to the Corporation's purchase and /or sale of single family residential real estate lots; the execution and delivery of such documents or the taking of such actions by Mark Lewis and Danny Starostka as Vice Presidents of the Corporation, to be conclusive evidence that the same was approved and authorized hereby. RESOLVED FURTHER, that the execution by Mark Lewis and Danny Starostka as Vice Presidents of the Corporation, whether acting alone or in concert, of any document authorized by the foregoing resolutions, or any document executed in the accomplishment of any action or actions so authorized, is (or shall become upon delivery) the enforceable and binding act and obligation of the Corporation. RESOLVED FURTHER, that all prior acts and transactions undertaken or documents executed and delivered by Mark Lewis and Danny Starostka as Vice Presidents of the Corporation, in connection with the foregoing matters are hereby ratified, confirmed and adopted by the Corporation. These Consent Minutes may be executed in one or more counterparts, and by facsimile transmission, each of which shall be deemed an original, but together shall constitute one and the same instrument. Dated this 13 Y_A day of July, 2011. 598030.1 Danny R. St tka, Director