WRIG rT- Py a RC E panacea WATER ~ WASTEWATER ~ STORMWATER ~ INFRASTRUCTURE
Engineering a Better Environment
WRIGHT-PIERCE
CERTIFICATE OF VOTE
I, Walter J. Flanagan III, 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 11, 2018, 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
Paul F. Birkel, Vice President
Richard N. Davee, Vice President
Jonathan C. Edgerton, Vice President
Walter J. Flanagan II, Vice President
Michael D. Giggey, Vice President
Jeffrey P. Musich, Vice President
John R. Nelson, Vice President
Christopher N. Pierce, Vice President
Steven C. Hallowell, Vice President
[hereby certify that said vote has not been amended or repealed and remains in full force and effect.
Attest:
cp a
Walter J. Flandgan TEL, Crk >
Seal
Date: /e/¢ of 21 g
Recognized for Engineering Excellence ~ Selected for Service & Value 250 Commercial Street — Suite 4014
www.wright-pierce.com Manchester, NH 03101
Phone: 603.606.4420 | Fax: 603.218.6082
