CONSTRUCTION CORPORATION
BOARD OF DIRECTORS VOTE
At a meeting of the Board of Directors of NEWPORT CONSTRUCTION CORPORATION held on
January 5, 2018 at which all the Directors were present or waived notice, it was VOTED, that Richard
A. DeFelice, President of this company; and that he is hereby authorized to execute contracts in the
name and on behalf of said company, and affix its corporate seal thereto; and such execution of any
contract or obligation in this company’s name on its behalf by such Richard A. DeFelice, under seal of
this company shall be valid and binding upon this company.
A True Copy A ALL f
Clerk:
Signatir
Richard A. DeFelice
145 Temple Street. Nashua. NH 03060
January 26. 2018
Date
I, Richard A. DeFelice, hereby certify that I am the Clerk of NEWPORT CONSTRUCTION
CORPORATION and that Richard A. DeFelice 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the above vote has not been amended or rescinded and remains in full force and as of this date.
AY
Signature’ / “~
(Corporate Seal)
148 TEMPLE STREET NASHUANH 03060 603.882.1700 PH 603.882.2784 FAX
yaw NEWIPORTCORPORATION.com
