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KEMIRA WATER SOLUTIONS, INC. <br />CERTIFICATE OF THE SECRETARY <br />As of March 23, 2020 <br />The undersigned, Susan B. Radcliffe, hereby certifies that she is the duly elected, qualified <br />and acting Vice President and Secretary of Kemira Water Solutions, Inc., a Delaware corporation <br />(the "Corporation"), and the undersigned hereby further certifies that: <br />1. As of the date hereof, the persons named below are the duly elected and qualified officers <br />of the Corporation holding the offices set forth opposite their respective names: <br />Officers " <br />Michael Cavallero <br />Paul Kimberling <br />Title <br />President <br />Vice President, Finance & Accountin , Americas <br />Manuel Moreau <br />Vice President, Manufacturing and Logistics, <br />Coa , I&W, NA <br />Kelly Forrester .................... <br />Director Supply Chain Management, Americas <br />Michael Clark <br />Vice President, R&D and Technology, Americas <br />.................................................. __ _._._._.........._._. <br />Jackie Whitehead <br />Director, Human Resources, Americas..................................... <br />.................................................�............................................ �._. <br />Kasthuri Ramkumar <br />Treasurer .......... <br />_.__. <br />Jason Burleson <br />Assistant Treasurer <br />Susan B. <br />..................� <br />Secretary...... <br />. _..._.....M ............... <br />Adist_y Wilson <br />Assistant Secretary <br />Robert L. Turner, IV <br />Assistant Secretary <br />2. Attached hereto as Exhibit A is a true and correct excerpt from the resolutions adopted by <br />the Board of Directors of the Corporation by Written Consent in Lieu of an Annual Meeting, dated <br />September 17, 2019, which resolutions have not been in any way amended, modified, revoked or <br />rescinded since their adoption and remain in full force and effect as of the date hereof. <br />3. Attached hereto as Exhibit B is a true and correct copy of the resolutions adopted by the <br />Board of Directors of the Corporation by Written Consent in Lieu of a Special Meeting, dated <br />January 1, 2020, which resolutions have not been in any way amended, modified, revoked or <br />rescinded since their adoption and remain in full force and effect as of the date hereof. <br />IN WITNESS WHEREOF, the undersigned has executed this Certificate of the Secretary <br />as of the date first written above. <br />Susan B. Radcliffe <br />Vice President and Secretary <br />