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Docusign Envelope ID: 91F206F5-424B-431A-B7E6-95AB3921ADA6 <br />CERTIFICATE OF INCUMBENCY AND RESOLUTION <br />I, Anthony L. Martino, II, do hereby certify that I am the Secretary of Sully -Miller <br />Contracting Company, a Delaware corporation, and that as such I have access to and custody of the <br />corporate records and minute books of said corporation. <br />And I do hereby further certify that the following persons are duly elected officers of said <br />corporation. <br />TITLE <br />Chairman Of The Board <br />President <br />Vice President, CFO, Treasurer <br />and Assistant Secretary <br />Vice President and Assistant Secretary <br />Secretary <br />Assistant Secretary <br />Assistant Secretary <br />NAME <br />Marcus Leavitt <br />William Joseph Thomas Boyd <br />Jae Won <br />Scott Bottomley <br />Anthony L. Martino, II <br />Jeff Galterio <br />Mark Pachura <br />I further certify that the following is a true and correct copy of a resolution duly adopted by <br />the Board of Directors of said Company at a meeting held on December 14, 2023, and that this <br />resolution has not been in any way rescinded, annulled, or revoked but the same is still in full force <br />and effect: <br />BID TENDERS: GENERAL <br />RESOLVED, that any officer of the Corporation be and they hereby are authorized in <br />the name and on behalf of the Corporation, under its corporate seal or otherwise (i) to <br />prepare proposals and bids for the supplying of construction materials and the <br />performance by itself or in joint venture, of work of whatsoever nature in connection <br />with the construction or paving of highways, roads and airports and in connection with <br />earthworks and civil engineering projects of all kinds, together with all work incidental <br />thereto, (ii) to execute and submit any and all such proposals and bids to any <br />governmental authority, instrumentality, or agency of the United States, its several <br />states, territories and possessions, including without limitation, any municipality or other <br />political or corporate subdivision thereof, and to any corporation, partnership, sole <br />proprietorship, or other business entity, (iii) in connection with any such submission, to <br />deliver bid deposits or bonds as may be required and (iv) to execute and deliver <br />definitive agreements binding the Corporation to perform work in accordance with any <br />proposals and bids authorized hereby. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate <br />seal this 8th day of April 2024. <br />By: v <br />(SEAL) Antho . Martino, II <br />Secretary <br />Sully -Miller Contracting Company <br />135 S. State College Blvd., Ste. 400 <br />Brea, CA 92821 <br />