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Kimley)))Horn <br />Certificate of Secretary <br />To Whom It May Concern: <br />I am the duly qualified and acting Secretary of Kimley-Horn and Associates, Inc., a North Carolina <br />Corporation. <br />The following is a true copy of a resolution duly adopted by the Board of Directors of the corporation <br />at the Board meeting held on August 30, 2022 and entered in the minutes of such meeting in the <br />minute book of the corporation. <br />"The Board unanimously approved the contract signing authority of employees as presented." <br />(Copies of the employee lists as presented are enclosed.) <br />The resolution is in conformity with the articles of incorporation and bylaws of the corporation, has <br />never been modified or repealed, and is now in full force and effect. <br />Dated: <br />Richard N. Cook, Secretary <br />(corporate seal) <br />\oRN Ar6 <br />}.�4 `C ORPO 'S�p <br />,C, <br />m ? m <br />,.,,.mow •2 <br />