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CERTIFICATE OF VOTE OF <br />UNIFIRST CORPORATION <br />1, Steven S. Sintros, Chief Financial Officer of UniFirst Corporation, hereby certify that at <br />a meeting of the Board of Directors of said Corporation, which meeting was duly called and held <br />on April 11, 2002, and at which meeting a quorwn was present and acting throughout, the <br />following vote was duly adopted: <br />VOTED: That each of the Regional Vice Presidents and General Managers of the <br />Corporation be and each acting singly hereby is authorized, for and in the <br />name of the Corporation, to (i) execute rental contracts and bids regarding <br />the Corporation providing garment or other services in an amount <br />in each instance involving weekly payments therefor to the Corporation <br />not in excess of $3,000 in the case of Regional Vice Presidents <br />and $1,000 in the case of General Managers, and (ii) to open charge <br />accounts for and in the name of the Corporation with a credit line <br />not in excess of $20,000 (in the case of both Regional Vice Presidents and <br />General Managers) with one or more suppliers to the Corporation; and, <br />further, the execution and delivery of any agreements, instruments or <br />documents evidencing or in furtherance of either of the foregoing by any <br />Regional Vice President or General Manager shall be conclusive <br />evidence of his or her authority to so act hereunder. <br />I CERTIFY that. Francis Finlan is a General Manager of UniFirst Corporation. <br />I FURTHER CERTIFY that the foregoing vote is in full force and effect and has not been <br />modified or rescinded. <br />IN WITNESS WHEREOF, I have hereunto set my hand under seal this ninth day of <br />August 2011. <br />(‘;','' • • • <br />Steven S. Sintros <br />Chief Financial Officer <br />ATTEST: <br />CITVIgra Finlan Aug 201Puorpinfo <br />