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O WiEN <br />BID DOCUMENT SIGNING RESOLUTION <br />_'� (5 n <br />Resourcehil Nespon a P—IM <br />I HEREBY CERTIFY that I am the Secretary of Bowen Engineering Corporation and that on the date of <br />February 1 ", 2023, and in accordance with the By -Laws, the Board of Directors of Bowen Engineering <br />Corporation, a Corporation duly organized and existing under the laws of the State of Indiana, duly adopted a <br />resolution that has not been rescinded or modified, and reads as follows: <br />RESOLVED THAT, A. Douglas Bowen, and/or Aaron Purdue, and/or Ed Storrs, and/or John Dettman, and/or <br />William Fyffe, and/or Jameson Pearson, and/or Jason Lemire, and/or Steve Gladding, and/or Chris Manges, <br />and/or Matt Gentry, and/or Adam Kluemper, and/or Doug Stout, and/or Eric Beier are hereby employed to <br />submit project bid documents less than $10,000,000 on behalf of Bowen Engineering Corporation. <br />I FUTHER CERTIFY that the following named persons are the officers of said Corporation, duly qualified and <br />now acting as such: <br />PRESIDENT & CEO <br />VICE PRESIDENT of OPERATIONS <br />VICE PRESIDENT of OPERATIONS <br />VICE PRESIDENT of OPERATIONS <br />VICE PRESIDENT of OPERATIONS <br />REGIONAL MANAGER <br />REGIONAL MANAGER <br />REGIONAL MANAGER <br />OPERATIONS MANAGER <br />OPERATIONS MANAGER <br />ESTIMATING MANAGER <br />ESTIMATING MANAGER <br />ESTIMATING MANAGER <br />A. Douglas Bowen <br />Aaron Purdue, P.E. <br />Ed Storrs <br />John Dettman <br />William Fyffe <br />Jameson Pearson <br />Jason Lemire <br />Steve Gladding <br />Chris Manges <br />Matt Gentry <br />Adam Kluemper <br />Doug Stout <br />Eric Beier <br />IN WITNESS THEREOF, I have hereunto subscribed my <br />name and affixed the seal of said corporation this I" day of <br />February 2023. <br />Carey Weddle, Secretary / Treasurer <br />8802 North Meridian Street <br />Indianapolis, Indiana 46260 <br />State of Incorporation: Indiana <br />8802 North Meridian Street - Indianapolis, IN 46260 • P: 317.842.2616 • F: 317.841.4257 • www.bowenengineering.com <br />