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WRIG HT- P J E RC E A WATER ~ WASTEWATER ~ STORMWATER ~ INFRASTRUCTURE
Engineering a Better Environment
WRIGHT-PEERCE
CERTIFICATE OF VOTE
I], Ryan T. Wingard, 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 3, 2019. 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/CEO
Paul F. Birkel, Vice President
Richard N. Davee, Vice President
Walter J. Flanagan III, Vice President
Michael D. Giggey, Vice President
Steven C. Hallowell, Vice President
John R. Nelson, Vice President/Treasurer/CFO
Christopher N. Pierce, Vice President
Richard G. Protasowicki, Vice President
Timothy R. Vadney. Vice President
Ryan T. Wingard, Vice President/Clerk
I hereby certify that said vote has not been amended or repealed and remains in full force and effect.
Attest:
Zi bo—
Ryan T. Wingard. Clerk
Seal
Date: O30
Recognized for Engineering Excellence ~ Selected for Service & Value 75 Washington Avenue, Suite 202
www.wright-pierce.com Partland, ME 04101
Phone: 207.761.2991 [ Fax: 207.761.2978
