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MICHELS CORPORATION - STATEMENT OF QUALIFICATIONS <br />2 Corporate Overview <br />2.1 Introduction <br />Michels Corporation is a family -owned and operated, privately held company headquartered in <br />Brownsville, Wis., where it was founded in 1959. Michels was formally incorporated in 1960 as <br />Michels Pipeline Construction Inc. and officially changed its name to Michels Corporation in <br />2000 to acknowledge its diverse menu of services and expanding client base. <br />In 2010, a corporate restructuring was completed that resulted in the formation of Michels <br />Holdings Inc. to act as the parent company to Michels Corporation and other entities. However, <br />because the Michels family owns Michels Holdings Inc., the day-to-day operations and <br />management of Michels Corporation remains unchanged. <br />In 2015, Michels Holdings, Inc. changed its legal name to M10, Inc. This was simply a name <br />change, so the day-to-day operations and management of Michels Corporation remains <br />unchanged. <br />Today, what began as a small pipeline contractor in rural Wisconsin is now a leading full -service <br />utility and infrastructure contractor ranked No. 38 on Engineering News-Record's Top 400 <br />Contractors in the United States. <br />2.2 Corporate Officers <br />Please refer to Exhibit .A, Consent Resolution of the Board of Directors of Michels Corporation, <br />for a list of elected officers and appointed managers who are authorized to negotiate and <br />execute contracts on behalf of Michels. <br />