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i <br /> DELPHI CONSTRUCTION CORPORATION <br /> 1400 Mein Street <br /> Waitbam,MA 02154 <br /> December W.2001 <br /> I <br /> Commonwealth of Massachusetts <br /> Corporations Division <br /> One Ashburton Place <br /> Boston,Massachusetts 02108 <br /> Rc: Consent to Use Name <br /> Deer Sir or Madaux <br /> i <br /> I,Denid 1. Geinsboro,baNB the President of Delphi CorsttuUfon CotporatiotL e <br /> Massachusetts corporation, do hereby camera to the use of the name "Delphi <br /> Coauruetion, Inc."for purposes of ehuWing the name of RPM Coststnction Company, <br /> Inc.,a Maisaclusm corporation establisbcd under Massachusetts General Laws Chapter <br /> 156B. <br /> Very truly youm <br /> DELP111 CONSTRUCTION <br /> CORPORATION <br /> BY <br /> F=ro, <br /> aldertt <br /> �mns <br /> otwsviucer <br />