D.L. King & Associates, Inc.
Certificate of Vote
I, Arthur E. King, Jr., hereby certify that I am duly elected Secretary of D.L. King
& Associates, Inc.
I hereby certify 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 March 31, 2016 at which a
quorum of the Board was present and voting.
VOTED:
That Donna L. King, President, is duly authorized to enter into a specific
Agreement for the Corporation with the City of Nashua, New Hampshire and further
authorized to execute any documents, which may in his judgment be desirable or
necessary to affect the purpose of this vote.
I hereby certify that said vote has not been amended or repealed and remains in
full force and effect as of March 31, 2016 and that Donna L. King is the duly elected
President, respectively, of this Corporation.
Attest:
Date: sluftl | 7
- UY Secgefary
Arthur E. King, Jr.
Corporate Seal:
