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.J <br />Graniterocko <br />CERTIFICATION OF CORPORATE RESOLUTION <br />The directors of Granite Rock Company, a corporation organized and existing under the laws of the State <br />of California, duly approved, on March 17, 2023, in accordance with the Articles of Incorporation and <br />Bylaws of the corporation, the following resolution: <br />Authorized Signatories for Constrillie ion Proiect Bid and Contract Documents <br />RESOLVED, that each of the following persons is fully authorized to sign bid and contract <br />documents on behalf of Granite Rock Company, doing business as Graniterock, and to bind <br />the corporation with respect to such documents: <br />Paul Cianciarulo John Orcutt <br />Kevin Jeffery Shirley Ow <br />Aaron Johnston Hemy Ramirez <br />Peter Lemon Rich Sacher <br />Dan Lindsey Rob Snyder <br />Bill Miller Tom Squeri <br />Chris Sveum <br />RESOLVED FURTHER, that such persons be, and each individually is, hereby authorized, <br />directed and empowered to execute any applications, certificates, agreements or any other <br />instruments or documents or amendments or supplements to such documents, or to do or to <br />cause to be done any and all other acts and things as such officers, in their discretion, may <br />deem necessary or advisable and appropriate to carry out the purposes of the foregoing <br />resolutions. <br />RESOLVED FURTHER, that any actions taken by such persons prior to the date of the <br />foregoing resolutions adopted hereby that are within the authority conferred thereby are <br />hereby ratified, confirmed, and approved as the acts and deeds of this corporation. <br />I, Kevin Jeffery, Vice President and Secretary of Granite Rock Company, do hereby certify that I am the <br />Vice President and Secretary of such corporation, and that the above resolution was duly adopted by the <br />Board of Directors of such corporation, and that such resolution has not been revoked or rescinded. <br />In witness whereof, I have hereunto subscribed my name and affixed the seal of such corporation. <br />Dated: P d U �jVz4 - <br />Kevin Jeffery <br />• Monterey County Vice President and Secretary <br />• <br />San Benito County <br />• <br />San Mateo County <br />• Santa Clara County <br />• Santa Cruz County <br />• Alameda County <br />• <br />City and County of San Francisco <br />P.O. sox 50001 Watsonville, CA 95077-5001 831.768.2000 Fax 831.768.2201 <br />www.graniterock.com <br />