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CERTIFICATE OF INCUMBENCY AND RESOLUTION <br /> I, Anthony L. Martino, 11, 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 NAME <br /> Chairman Of The Board Marcus Leavitt <br /> President William Joseph Thomas Boyd <br /> Vice President, CFO,Treasurer Jae Won <br /> and Assistant Secretary <br /> Vice President and Assistant Secretary Scott Bottomley <br /> Secretary Anthony L. Martino,II <br /> Assistant Secretary Jeff Galterio <br /> Assistant Secretary 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 resolution has not been in any way rescinded, annulled, or revoked but the same is still in full fore <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 WIIEREOF, I have hereunto set my hand and affixed the corporate <br /> seal this 8th day of April 2024. <br /> By: <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 />