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  2. Finance Committee - Agenda - 6/3/2020 - P28

Finance Committee - Agenda - 6/3/2020 - P28

By dnadmin on Mon, 11/07/2022 - 13:29
Document Date
Fri, 05/29/2020 - 15:04
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 06/03/2020 - 00:00
Page Number
28
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__060320…

roads. bridges. airports.

Certificate of Corporate Vote

At a meeting of the Board of Directors of SEALCOATING, INC. DBA INDUS held on January 23, 2020, at which all
the Directors were present or waived notice, it was

VOTED: That Elizabeth Wuori, President of this Company and Richard L. Geodick, Vice President of this
Company, be and he hereby are authorized to execute bids, contracts and bonds in the name and behalf of said
Company, and affix its corporate seal thereto; and such execution of any contract or obligation in this company’s
name on its behalf by such President and Vice President, under seal of the Company, shall be valid and binding
upon this Company.

A true copy
ATTEST: CL.
Clerk
Place of business: Braintree, MA

Date of this contract: _ April 10, 2020

{ hereby certify that fam the clerk of SEALCOATING, INC. DBA INDUS that Elizabeth Wuori and Richard L.
Goodick are respectively the duly elected President and Vice President of said Company, and that the above
vote has not been amended or rescinded and remains in full force and affect as of this date.

Les

( Li Wet
April Durant, Clerk

Page Image
Finance Committee - Agenda - 6/3/2020 - P28

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