Finance Committee - Agenda - 3/6/2019 - P238

SUNSHINE PAVING CORPORATION
89 MEADOWBROOK ROAD

NORTH CHELMSFORD, MA 01863
(978) 250-1233 PHONE (978) 251-8991 FAX

CERTIFICATE OF VOTE

At a duly authorized meeting of the Board of Directors of Sunshine Paving Corporation held on

January 2, 2019 it was unanimously voted to authorize Robert Bushnell its President, to sign any and all
bonds, Bids and contract documents on behalf of the Corporation. | further certify that said vote remains
in full force and effect, and has not been rescinded or modified as of the date below.

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