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WRIGHT-PIERCE
CERTIFICATE OF VOTE
I, Walter J. Flanagan II, hereby certify that I am the duly elected clerk of Wright-Pierce.
I 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 1, 2015, 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:
John W. Braccio, President
William E. Brown, Chairman
Peter C. Atherton, Vice President
Paul F. Birkel Vice President
Richard N. Davee, Vice President
Jonathan C. Edgerton, Vice President
Walter J. Flanagan III, Vice President
Michael D, Giggey, Vice President
Jeffrey P. Musich, Vice President
John R. Nelson, Vice President
Christopher N, Pierce, Vice President
I hereby certify that said vote has not been amended or repealed and remains in full force and effect.
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= 1964 az Date: September 2, 2015
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ANS
Offices Throughout New England | www.wright-pierce.com 230 Commerce Way, Suite 302
Portsmouth, NH 03801 USA
Phone 603.430.3728 | Fax 603.430.4083
