_
a
A CERTIFICATION OF CORPORATE AUTHORITY
WOODARD & CURRAN, INC.
WOODARD
S&.CURRAN
The undersigned, Rebecca Talbert, Secretary of Woodard & Curran, Inc. (the “Company”), HEREBY
CERTIFIES as follows:
She is the duly elected Secretary of the Company, a Maine corporation.
At a meeting of the Board of Directors of the Company on November 12, 2020, the following resolution was
adopted:
RESOLVED: That any Officer of this corporation, acting singly, be and hereby is authorized at any time and
from time to time, to enter into written contracts, including for the provision of services by the Company to
clients; subcontracts or purchase orders issued by the Company; confidentiality agreements; teaming
agreements; letters of intent; memoranda of understanding; construction contracts; or any other document or
agreement which creates an obligation, commitment or is binding on the Company, only as follows:
1. Senior Principals are authorized up to the amount of Two Hundred Fifty Thousand Dollars ($250,000), or
as delegated.
2. Vice Presidents are authorized up to the amount of Two Hundred Fifty Thousand Dollars ($250,000), or
as delegated.
3. Senior Vice Presidents are authorized up to the amount of One Million Dollars ($1,000,000), or as
delegated.
4. Executive Vice Presidents are authorized up to the amount of Five Million Dollars ($5,000,000), or as
delegated.
5. The Chief Executive Officer is authorized up to the amount of Fifteen Million Dollars ($15,000,000).
6. The Company’s Board of Directors must authorize contracts over the amount of Fifteen Million Dollars
($15,000,000).
The dollar thresholds above are established for the contract value and applies to the annual value of a multi-
year agreement.
RESOLVED: That the Chief Executive Officer is authorized at any time to execute surety bonds in connection
with the conduct of the Company’s business, whether alone, or in joint venture with others not named herein.
Furthermore, that the Chief Executive Officer is also authorized at any time prior or subsequent to the
execution of any such bonds, to execute any and all indemnity agreements, subordination agreements or any
other associated agreements relating to such bonds or to any collateral that may have been or may be
required to be deposited with the surety in connection with said bonds. The Chief Executive Officer's signing
authority with respect to surety bonds is limited to the current levels of bonding as set forth in the Company’s
approved bonding agreement. Bonds above this approved amount must be authorized by the Board of
Directors.
According to the records of the Company in my possession as of this date, the above is a true and correct
copy of said resolution, said resolution has not been amended or repealed, and is in full force and effect. A
list of the current Officers will be maintained in a schedule on file with the Secretary.
DATED: November 13, 2020 (Cel2tocn Cobbaet
Rebecca Talbert, Secretary
