DeFelice Corporation
28 Silva Lane * Dracut, Massachusetts 01826
Tel. (978) 452-6967
Fax (978) 452-6803
email: dcorp@defelicecorp.com
CLERK’S CERTIFICATE
Ata Duly authorized meeting of the Board of Directors of the DeFelice Corporation held on
January 3, 2017 at which all voted that George DeFelice II, President of this Company, be and
he hereby is authorized to execute contracts and bonds in the name and behalf of said Company
and affix its Corporate Seal thereto, and under seal of the Company, shall be valid and binding
upon this Company.
A true copy,
ATTEST: Hampel
(dferk)
Place of Business: 28 Silva Lane
Dracut, MA 01826
pair | 2,207
I hereby certify that | am the Clerk of the DeFelice Corporation that George DeFelice III is the
duly elected President of said Company, and that the above vote has not been amended or
rescinded and remains in full force and effect as of the date of this contract.
“(Clerk(s Signature)
Corporate Seal
