Acuity Specialty Products Group Inc.

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CERTIFICATE OF THE SECRETARYOFACUITY SPECIALTY PRODUCTS GROUP, INC.The undersigned, being the duly elected and acting Secretary of Acuity SpecialtyProducts Group, Inc., a Delaware corporation (the "Corporation"), does hereby certify thatattached hereto as Exhibit A is a true and correct copy of the Resolutions of the Board ofDirectors of the Corporation adopted at a special meeting held on June 4, 2007 pursuant towaiver of notice, whtch are in full force and effect as of the date hereof.IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal ofthe Corporation as of this 4th day of June, 2007(SEAL){Y/Helen D. Haines, Secretary
EXHIBIT ARESOLUTIONSOFTHE BOARD OF DIRECTORSOFACUITY SPECIALTY PRODUCTS GROUP, INC.,a Delaware corporation (the "Corporation")RESOLVED, that the Board of Directors of Acuity Specialty Products,Inc. (the "Corporation") authorizes the Corporation to enter into a written pleaagreement with the United States of America, substantially in the form of Exhibit"A" attached hereto (the "Plea Agreement"); andFURTHER RESOLVED, that the Corporation is authorized to fund thepayment of certain fees and penalties pursuant to the Plea Agreement; andFURTHER RESOLVED, that the Executive Officers of the Corporationbe, and each of them individually hereby is, authorized to take any and all suchfurther actions, to do any and all such other things, and to execute any and alldocuments, instruments, certificates, and papers, as he may deem necessary,appropriate, or desirable in order to carry out the purpose and intent of theforegoing resolutions.
Page 2 and 3:
GUILTY PLEA and PLEA AGREEMENTr!:ed
Page 4 and 5:
1'1.up and the facts of this case,
Page 6 and 7: the prov1s10ns set out mthe Complia
Page 8 and 9: this Plea Agreement, the Government
Page 10 and 11: CERTIFICATION OF ATTORNEY AND DEFEN
Page 12 and 13: ATTACHMENT A
Page 14 and 15: company, ASP. ASP is a Delaware cor
Page 16 and 17: II10. The R.M. Clayton Reclamation
Page 18 and 19: IIless than 25,000 gallons of waste
Page 20 and 21: discharged to the R.M. Clayton Recl
Page 22 and 23: IIDateOctober 30, 200 1November 6,
Page 24 and 25: ATTACHMENT B
Page 26 and 27: purchased from other companies to m
Page 28 and 29: eceiving a representative sample of
Page 30 and 31: IHIconstruction on improvements to
Page 32 and 33: X. Acuity represents to EPA that AS
Page 39 and 40: allegations of Acuity's corporate i
Page 41 and 42: (v). Schedule.After submission of t
Page 43 and 44: (b) Vice President of Compliance/Du
Page 45 and 46: ....12. Training.(a) Environmental
Page 47 and 48: 5. that the training requirements d
Page 49 and 50: I IG6. Freedom of InformationRespon
Page 51 and 52: "during the term of this Agreement
Page 53 and 54: 1111submissions to SOD through thei
Page 55: ATTACHMENT C
Page 59 and 60: 2) WAIVER OF RIGHTS(a)The Governmen
Page 61 and 62: 4) LIMITATION OF CHARGESThe United
Page 63 and 64: 7) WAIVER OF APPEALIf the Court acc
Page 65 and 66: In Open Court thisday of June, 2007
Page 67: Ii iINFORMATION BELOW MUST BE TYPED
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Acuity Specialty Products Group Inc.

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