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<br />1/ MACTEC <br />Incumbency Certificate <br />I, Kendall H. Sherrill, being the duly elected and acting Secretary of MACTEC <br />Engineering and Consulting, Inc., ("MACTEC") hereby certify that Douglas Cover is a duly <br />elected and acting Vice President of MACTEC and, pursuant to the authority inherent in the <br />office of Vice President as set forth in the Bylaws of MACTEC, has the authority, on behalf of <br />MACTEC, to execute Amendment No. I to the Agreement for Professional Consulting Services, <br />Soils Investigation - EI Camino Real Area. <br />Dated October 26, 2004. <br />MACTEC Engineering and Consulting, Inc. <br />by t~~:~ <br />MACTEC Engineering and Consulting <br />1105 Sanctuary Pkwy,Suite 300· Alpharetta, GA 30004 <br />770-360-0600 . Call for Fax <br />..~...,"."-- T <br />