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DocuSign Envelope ID: 62213AB4-8332-41 DD-87A7-83D691 D458EB <br />CONSENT TO ADOPTION OF ANNUAL RESOLUTIONS BY <br />THE BOARD OF DIRECTORS OF <br />KAMAN INDUSTRIAL TECHNOLOGIES CORPORATION <br />We, the undersigned, being all of the Directors of Kaman Industrial Technologies <br />Corporation, a Connecticut corporation (the "Company"), do hereby consent to and adopt <br />the following preambles and resolutions: <br />WHEREAS, the Directors desire to take such actions together with the other actions that are <br />customarily taken at the annual reorganizational meeting of the Board of Directors; <br />NOW, THEREFORE, BE IT <br />Election of Officers <br />RESOLVED: That the following named persons be, and hereby are, elected to the offices set <br />opposite their respective names, to serve in such positions until the later of the next annual <br />meeting of the Board of Directors and the date on which their respective successors shall be <br />elected and qualified, subject in each case to their earlier resignation or removal: <br />Alphonse J. Lariviere, Jr President <br />Robert D. Starr Executive Vice President & Chief Financial Officer <br />Bryan K. Larson Senior Vice President - Finance & Administration <br />Thomas A. Weihsmann Senior Vice President & General Manager <br />Philip A. Goodrich Vice President <br />Gregory T. Troy Vice President <br />Jairaj Chetnani Vice President & Treasurer <br />Anthony L. Clark Vice President - South <br />Samuel G. Cooper Vice President - North Central <br />Ryan Dismukes Vice President - Strategy & Continuous Improvement <br />Joe Dujka Vice President - Finance & Business Operations <br />Philip T. Golino, Jr. Vice President - Human Resources <br />Tom R. Holtry Vice President - Corporate Accounts <br />Michael J. Lyon Vice President - Tax <br />David H. Mayer Vice President - Marketing <br />Thomas McNerney Vice President & Controller <br />Michael J. Pastore Vice President - Operations & ERP <br />Abraham D. Samaro Vice President - California <br />Peter N. Stollberger Vice President - Northeast <br />Gary L. Tong Vice President - Corporate Risk, Safety and Environmental <br />Management <br />Richard S. Smith, Jr Secretary <br />Shawn G. Lisle Assistant Secretary <br />