Laserfiche WebLink
Oshkosh Corporation Classification - Restricted <br />PIERCE MANUFACTURING INC. <br />ASSISTANT SECRETARY'S CERTIFICATE <br />I, Lori Mackey, do hereby certify that I am the duly elected and qualified Assistant <br />Secretary of Pierce Manufacturing Inc., a Wisconsin corporation (the "Company"), and the <br />following is a true copy of a resolution adopted by the Board of Directors of the Company. I do <br />hereby further certify that said resolution remains in full force and effect as of the date hereof: <br />BE IT RESOLVED, that the following officers and employees are authorized to sign bid <br />bonds, bid proposals, performance bonds and contracts related to such bid proposals on <br />behalf of the Company, provided, however, that bid bonds, bid proposals, performance <br />bonds, Powers of Attorney and contracts related to such bid proposals involving sums in <br />excess of $20 million shall be countersigned by any of Messrs. Jones, Sagehorn or <br />Cortina: <br />Wilson R. Jones <br />Chief Executive Officer <br />James W. Johnson <br />President <br />Ignacio A. Cortina <br />Executive Vice President and Secretary <br />David M. Sagehorn <br />Executive Vice President and Chief Financial Officer <br />RobertH. Sims <br />Executive Vice President and Chief Human Resources <br />Officer <br />Timothy N. Temhy <br />Chief Operating Officer <br />James C. Freeders <br />Senior Vice President, Finance and Controller <br />R. Scott Grennier <br />Senior Vice President and Treasurer <br />Jonathan Sherr <br />Senior Vice President, Broadcast and Command <br />Corey R. Braun <br />Vice President, International Shared Services <br />Mike DuFrane <br />Vice President, Sales <br />Marjorie J. Griffing <br />Vice President, Tax <br />Salim E. Hawi <br />Vice President, International Sales <br />Jeromie R. Johnston <br />Vice President, Segment Strategy and Business <br />Development <br />Michael A. Kephart <br />Vice President, Operations <br />Michael E. Pack <br />Vice President, Finance, Fire & Emergency <br />Kevin S. Ramsburg <br />Vice President <br />Timothy W. Asuma <br />Senior Director Finance <br />Jeffrey A. Trelka <br />Senior Director Finance, Financial Planning & Analysis <br />Steven Williamson <br />Director of Sales, Broadcast and Command <br />Lorien A. Hegner <br />Plant Manager, Midwest Regional Refurbishment Center <br />Rachel D. Forsyth <br />General Manager, Pierce Florida Division <br />Angela E. Riedy <br />Manager, Order Management <br />John S. Verich <br />Assistant Treasurer <br />Kerry A. Dereszynski <br />Assistant Secretary <br />Jana C. Heft <br />Assistant Secretary <br />Lori R. Mackey <br />Assistant Secretary <br />