LSIA's vote on BWRR's SCMAGLEV project is on October 11 at Lindale Middle School. The meeting is at 7:00PM and you must be a member in good standing to vote (dues paid and living in the defined territory).

ACTION BY UNANIMOUS WRITTEN CONSENT OF THE EXECUTIVE BOARD OF DIRECTORS OF Linthicum Shipley Improvement Association, Incorporated The undersigned, constituting all of the members of the Executive Board of Directors (the “Executive Board”) of LINTHICUM SHIPLEY IMPROVEMENT ASSOCIATION, INCORPORATED, a Maryland nonprofit corporation (“LSIA”), pursuant to the Company’s Bylaws and the Maryland Corporations and Associations Code, hereby adopt the following Resolutions by unanimous written consent: DETRIMENTAL IMPACT ON LINTHICUM

RESOLVED, that Section 2 of Article II of LSIA’s Bylaws require that LSIA protect and preserve the community from unwarranted, unjustified, detrimental and destructive actions which would adversely impact the single family dwelling concept of the community and/or the ability of residents to enjoy life in a peaceful, safe and healthful environment. RESOLVED, that any routing of the Magnetic Levitation Rail Line (“MAGLEV”) though or near Linthicum will have a detrimental impact to the general welfare of the residents of Linthicum-Shipley and locality as defined in LSIA’s Bylaws. The Executive Board deems that MAGLEV would be detrimental to the quiet enjoyment of the community within LSIA’s boundaries and has the potential to displace our residents, significantly deteriorate our community’s property values, have an adverse impact on traffic flows, create offensive noise and generally dangerous and undesirable living conditions to our community’s residents.

RESOLVED, that the Executive Board desires and deems it advisable to empower the President of LSIA and all members of the Executive Board to represent that LSIA and its members to all interested parties, including but not limited to the Federal, State and County governments and all private parties, that LSIA is vehemently opposed to all MAGLEV tracks that come within Linthicum or near its boundaries.

RESOLVED, that the President and all Executive Board members are hereby authorized and directed, for and on behalf of LSIA, to perform all additional actions and to execute and deliver any additional instruments as each may deem reasonably necessary and appropriate to carry out the purpose of the above Resolutions. This Action by Unanimous Written Consent shall be filed with the minutes of the proceedings of the Executive Board.

IN WITNESS WHEREOF, the undersigned, being all of the members of the Executive Board, have executed this Action by Unanimous Written Consent as of September 28, 2017.

This resolution passed unanimously on September 28, 2017 at the Board of Directors monthly meeting.