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  2. Finance Committee - Agenda - 4/6/2022 - P101

Finance Committee - Agenda - 4/6/2022 - P101

By dnadmin on Sun, 11/06/2022 - 21:43
Document Date
Fri, 04/01/2022 - 08:56
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 04/06/2022 - 00:00
Page Number
101
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__040620…

Page 6 of 6

ENGINEERING DESIGN PHASE CONTRACT

; ; 230 Commerce Way, Suite 302
For Professional Services for Treatment Works

Portsmouth, NH 03801
603.430.3728 | www.wright-pierce.com

|, Ryan T. Wingard, hereby certify that | am the duly elected Clerk of Wright-Pierce.

| certify that the following is a true copy of a vote taken at a meeting of the board of directors of the
corporation, duly called and held on April 22, 2021, at which a quorum of the board was present and voting.

VOTED:

That any one or all of the following officers of Wright-Pierce, on behalf of the corporation, are authorized to
execute all Wright-Pierce contracts, both service agreements and general contractual obligations:

e Paul F. Birkel, Executive Vice President

e John W. Braccio, President/CEO

e Richard N. Davee, Vice President

e Steven C. Hallowell, Vice President

e Edward J. Leonard, Vice President

e Christopher N. Pierce, Vice President

e Richard G. Protasowicki, Vice President

« LauraJ. Riley, Vice President/Treasurer/CFO
e Timothy R. Vadney, Vice President

e« RyanT. Wingard, Vice President/Clerk

| hereby certify that said vote has not been amended or repealed and remains in full force and effect.

Attest: —_
Luu fey
Ryan T Wingard, Clerk a Wy,
RY WAGHT! Piel Uy,
SS WG,
April 22, 2021 Ss , "SZ
=i 1954 3 =
st ix
Gy “ *eesnaranenssete s

Aja NE
iain WS

WRIGHT-PIERCE =

Engineering a Better Environment

Page Image
Finance Committee - Agenda - 4/6/2022 - P101

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