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BROX INDUSTRIES, INC.
3 RO 1471 Methuen Street - Dracut, MA 01826-5439
(978) 454-9105 FAX:(978) 805-9720
www.broxindustries.com
CERTIFICATE OF VOTE
At a regularly called meeting of the Board of Directors of Brox
Industries, Inc. held on October 3, 2018 it was voted that any one of
the following named individuals, STEPHEN M. BROX, President and
Treasurer, CECILIA NICKERSON, Assistant Treasurer and Clerk and HENRY
HYDER III, Assistant Clerk, on behalf of this corporation, are hereby
authorized to execute bids, contracts and bonds in the name and behalf
of said corporation, and affix its corporate seal thereto; and such
execution of any contract or obligation in the corporation's name on
its behalf by such STEPHEN M. BROX, under seal of the company, shall be
valid and binding upon the corporation.
A TRUE COPY,
ATTEST:
‘Lo
atl
CECILIA NICKERSON
Clerk of the Corporation
1471 Methuen Street
Dracut, MA 01826
I HEREBY CERTIFY that I am the Clerk of BROX INDUSTRIES, INC. and that
STEPHEN M. BROX is the President and Treasurer of said corporation and
that the above vote has not been amended or rescinded and remains in
full force and effect as of this date.
CECILIA NICKERSON
Dated: October 3, 2018
