WRIG Hi T- Py E RCE ae WATER ~ WASTEWATER ~ STORMWATER ~ INFRASTRUCTURE
Engineering a Better Environment
WRIGHT-PIERCE
CERTIFICATE OF VOTE
1, Ryan T. Wingard, 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 3, 2019. 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/CEO
Paul F. Birkel, Vice President
Richard N, Davee, Vice President
Walter J. Flanagan IJ, Vice President
Michael D. Giggey, Vice President
Steven C. Hallowell, Vice President
John R. Nelson, Vice President/Treasurer/CFO
Christopher N. Pierce, Vice President
Richard G. Protasowicki, Vice President
Timothy R. Vadney, Vice President
Ryan T. Wingard. Vice President/Clerk
] hereby certify that said vote has not been amended or repealed and remains in full force and effect.
Attest:
few JL. bh a
Ryan T. Wingard, Clerk
Seal
Date: 6-23-2013
Recognized for Engineering Excellence ~ Selected for Service & Value 600 Federal Street, Suite 2154
Andover, MA 01810
www.wright-pierce.com
Phone: 978.415.6800 | Fax: 978.470.3558
