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01:23643220.2

WRITTEN CONSENT OF THE EXECUTIVE COMMITTEE OF BEAVEX HOLDING CORPORATION

February 18, 2019

The UNDERSIGNED, being the sole member of the Executive Committee of the board

of directors (the “Board”) of BeavEx Holding Corporation, a Delaware corporation (the “Corporation”), waives the notice, calling, and holding of a meeting of the Executive Committee, and, in lieu of such a meeting, does hereby consent, in accordance with the relevant provisions of that certain Stockholders’ Agreement, dated as of November 18, 2011, by and among the Corporation and the Stockholders, as amended by that certain First Amendment to Stockholders’ Agreement, dated as of March 7, 2013, the Corporation’s Bylaws, and the General Corporation Law of the State of Delaware, to the adoption of the following resolutions and the actions specified therein, and directs that this written consent be filed with the minutes of proceedings of the Executive Committee.

WHEREAS, on or before the date hereof, the Executive Committee of the Corporation approved the sale of the assets of certain affiliates of the Corporation pursuant to that certain Asset Purchase Agreement, by and between certain of the Corporation’s affiliates and TForce Final Mile, LLC, TForce Final Mile West, LLC, and TForce Logistics, LLC; and

WHEREAS, in the judgment of the Executive Committee, it is desirable and in the best interest of the Corporation, its creditors and stockholders, that a voluntary petition (the “Petition”) be filed by the Corporation under the provisions of Chapter 11 of Title 11 of the United States Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”).

NOW, THEREFORE, BE IT:

RESOLVED, that the Corporation shall be, and it hereby is, directed and authorized to execute and file on behalf of the Corporation all petitions, schedules, lists and other papers or documents, and to take any and all action which it deems reasonable, advisable, expedient, convenient, necessary or proper to obtain such relief; and it is

FURTHER RESOLVED, that Donald Van der Wiel, any officer of the Corporation and any of their designees (collectively, the “Designated Persons”) shall be, and each of them, acting alone or in any combination, hereby is, authorized, directed, and empowered, on behalf of and in the name of the Corporation (i) to execute and verify the Petition as well as all other ancillary documents and to cause the Petition to be filed with the Bankruptcy Court commencing a case (the “Bankruptcy Case”) and to make or cause to be made prior to the execution thereof any modifications to the Petition or ancillary documents and (ii) to execute, verify and file or cause to be filed all petitions,

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