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DocuSign Envelope ID: 62213AB4-B332-41 DD -87A7 -83D691 D458EB
<br />entities and the reorganization, merger, liquidation or dissolution of any such
<br />business entity;
<br />the resolution and settlement of disputes, claims, disagreements,
<br />controversies, litigation and legal proceedings brought by or against the
<br />Company and the payment of any amounts in settlement thereof;
<br />the preparation and filing of federal, state, county, municipal and local
<br />income, excise, sales, use, property, business, license, occupation and other
<br />tax returns, and the resolution and settlement of disputes, claims,
<br />disagreements, controversies, litigation and legal proceedings relating to, or
<br />arising out of, the same;
<br />the voting of shares of stock and other equity interests of any company,
<br />limited liability company, partnership, joint venture or other business entity
<br />owned directly or indirectly by the Company; and
<br />the execution and delivery of deeds, powers of attorney and other similar
<br />instruments by or in the name of the Company.
<br />Credit Agreement Authority
<br />RESOLVED: That any person now or hereafter serving as the President, the Chief Financial
<br />Officer, the Treasurer and any Assistant Treasurer, and any Vice President of the Company,
<br />as well as any individual(s) specifically designated by any person now or hereafter serving
<br />in any such position (each, an "Authorized Lending Official" and, collectively, the
<br />"Authorized Lending Officials") shall be, and each such person acting singly hereby is,
<br />authorized and empowered, in the name and on behalf of the Company, to execute and
<br />deliver any and all agreements, instruments, documents, certificates, pledges, powers of
<br />attorney, consents, assignments, contracts, notices, letter of credit agreements and all other
<br />written matter of any kind or nature whatsoever arising under or relating to that certain
<br />Credit Agreement, originally dated as of November 20, 2012 and amended and restated as of
<br />May 6, 2015 (as so amended and restated and as further amended from time to time
<br />thereafter, the "Credit Agreement"), by and among (i) the Company, RWG Germany GMBH,
<br />Kaman Composites -UK Holdings Limited and Kaman Lux Holding S.a r.1.; (ii) each lender
<br />from time to time a party thereto (collectively, the "Lenders" and, each a "Lender");
<br />(iii) JPMorgan Chase Bank, N.A., as the Administrative Agent for the Lenders (the
<br />"Administrative Agent"); (iv) Bank of America, N.A. and Citizens Bank, N.A., as Co -
<br />Syndication Agents; (v) SunTrust Bank, KeyBank National Association, TD Bank, N.A.,
<br />Branch Banking & Trust Company and Fifth Third Bank, as Co -Documentation Agents; and
<br />(vi) J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and
<br />RBSC, as Joint Lead Arrangers.
<br />RESOLVED: That any Authorized Lending Official shall be, and each such person acting
<br />singly hereby is, authorized and empowered, in the name and on behalf of the Company, to
<br />make, execute and deliver any amendment, modification, extension or renewal of the Credit
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