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GENERAL CONTRACTOR
NASHUA, NH
27 Tanglewood Drive Nashua, NH 03062-1044
Office: 603-883-5880
Fax: 603-883-5061
Reference: Nashua City Hall Renovations
RFP0285-081820
D.L. King & Associates, Inc.
Certificate of Vote
I, Donna L. King., hereby certify that I am duly elected President of D.L. King &
Associates, Inc.
I hereby certify 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 August 28, 2020 at which
a quorum of the Board was present and voting.
VOTED:
That Arthur E. King, Jr. CFO, is duly authorized to enter into a specific
Agreement for the Corporation with the City of Nashua, New Hampshire and further
authorized to execute any documents, which may in his judgment be desirable or
necessary to affect the purpose of this vote.
Thereby certify that said vote has not been amended or repealed and remains in
full force and effect as of August 28, 2020 and that Arthur E. King, Jr. is the duly elected
CFO, respectively, of this Corporation.
f ;
Date:( tu Gust 3,222)
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President
Donna L. King i
Corporate Seal:
General Contractor, Design-Builder & Construction Manager, WBE, NH DOT DBE
