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<br />~ <br />Graniterock@ <br /> <br />/1".._.,., <br />.!'...~d!~1't.L.1 <br />." ht~lht" <br />. :\,;:-.In! <br /> <br />rJiI". <br />,.- "'\'"1'111'1 <br /> <br />S"n lose Office <br />120 Cranite Rock Way <br />San jose, CA ()S 136 <br />l'hol1(' 40R S 7 4 1400 <br />I',IX 40(\ 305 B349 <br /> <br />GENERAL ENGINEERING CONTRACTOR. LICENSE # 22 <br /> <br />PAVEX CONSTRUCTION DIVISION <br /> <br />CERTIFICATION OF CORPORATE RESOLUTION <br /> <br />At the meetings of the Directors of Granite Rock Company, a corporation organized <br />and existing under the laws of the State of California, duly called and held in <br />accordance with the Articles of Incorporation and Bylaws of the corporation at its <br />office on June 25,2005, at which a quorum of the directors were present, the <br />directors resolved that: <br /> <br />Each of the following persons is fully authorized to sign bid and <br />contract documents on behalf of Granite Rock Company, doing <br />business as Pavex Construction Division, and to bind the corporation <br />with respect to such documents: Bruce W. Woolpert, Thomas Squeri, <br />Steven Snodgrass, Rodney Jenny, and Greg Diehl. <br /> <br />I, Thomas H. Squeri, Vice President and Secretary of Granite Rock Company, do <br />hereby certify that I am the Vice President and Secretary of said corporation, and <br />that the above resolutions of the Board of Directors of said corporation were duly <br />adopted at the meetings held on those dates, and that said resolutions have not been <br />revoked or rescinded. <br /> <br />In witness whereof, I have hereunto subscribed my name and affixed the seal of <br />said corporation. <br /> <br />Dated: 7 . 2-c "01,2007 <br /> <br /> <br />Thomas H. Squeri <br />Vice President and <br /> <br />SFO Office <br /> <br />Oakland Office <br />7700 Edgewat'" Drive, Build B Suite 3321J <br />Oakland, CA 94621 <br />I'hone 510 729 5075 <br />Fax510 72') 5079 <br /> <br />Monterey Ba y Region <br />p.o. Box 50001, Watsonville, CA ()507 7 <br />411 Walker Street, Watsonville, CA ()507h <br />Phone 831 76R nOD <br />Fax 831 7681701 <br /> <br />San Francisco, CA 9412(\ <br />Phone 65D.615.0306 <br />rax 650.615.033R <br />