SOUTHWORTH-MILTON, INC.
SECRETARY'S CERTIFICATE
By unanimous written consent of the Board of Directors of Southworth-Milton, Inc. on
October 1, 2016 it was voted that Scott A. Martel, Vice President of this Company, be and
hereby is authorized to execute contracts and bonds in the name and on behalf of said Company,
and affix its corporate seal hereto; and such execution of any contract or obligation in this
Company's name on its behalf by such officer under seal of the Company, shall be valid and
binding upon this Company. I hereby certify that I am Assistant Secretary of the above named
corporation and that Scott A. Martel is the duly elected officer as above of said Company, and
that the above vote has not been amended or rescinded and remains in full force and effect as the
date of this certificate.
Stephen A. Boyd, Seat / )
Date: April 3, 2018
Ref: City of Nashua, IFB0501-041718 Energy Generator Procurement
Nashua Wastewater Treatment Facility
Corporate Seal
