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RESOLVED FURTHER, that after receipt of a letter from the California
Attorney General’s Office confirming that the Corporation has no assets to distribute,
the President of this Corporation is hereby authorized to direct its legal counsel,
Best Best & Krieger LLP, to file a Certificate of Dissolution, authorized and executed in
accordance with the provisions of Section 6615 of the California Corporations Code,
with the office of the Secretary of State of California.

RESOLVED FURTHER, that the officers of this Corporation are hereby
authorized and directed to do any and all acts necessary or advisable in connection with
the winding up and dissolution of this Corporation in conformity with the provisions of
Section 6610 et seq. of the California Corporations Code and these resolutions.

This consent is executed pursuant to Subdivision (a) of Section 5513 of the California
Corporations Code which authorizes the taking of action by unanimous written consent without a
formal meeting, and is to be filed with the minutes of Board proceedings.

DATED: __________________, 2017

SOLE MEMBER:

CASTAIC LAKE WATER AGENCY

By:
Robert J. DiPrimio, President

DIRECTORS :

ED COLLEY

BILL COOPER

R.J. KELLY

DEAN EFSTATHIOU

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