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GRANITE CONSTRUCTION COMPANY ' <br /> CERTIFICATE OF SECRETARY <br /> RESOLVED,that,effective January 1,2020 through December 31,2020,the individuals <br /> named on the attached Exhibit 1 are authorized to negotiate, execute and/or attest electronic and <br /> paper documents and contracts necessary for the conduct of the Company's affairs with respect <br /> to the submission and execution of construction project bids,bid proposals,bid addenda and all <br /> other bid-related documents prepared and submitted on behalf of the Company not to exceed$25 <br /> million, relating to any and all domestic construction projects arising out of the Company's <br /> operations. <br /> RESOLVED,that, effective January 1,2020 through December 31,2020, the individuals , <br /> named on the attached Exhibit 2 are authorized to negotiate, execute and attest electronic and <br /> paper documents and contracts necessary for the conduct of the Company's affairs with respect <br /> to the submission and execution of construction project bids,bid proposals,bid addenda and all <br /> other bid-related documents prepared and submitted on behalf of the Company not to exceed $75 <br /> million, relating to any and all domestic construction projects arising out of the Company's <br /> operations. <br /> RESOLVED FURTHER,that the authority provided for herein shall be in accordance with <br /> applicable policies,procedures and limits of authority previously approved and the Granite <br /> Construction Incorporated Delegation of Authority and Policy then in effect. <br /> I,M. Craig Hall,do hereby certify that I am duly qualified as Secretary of GRANITE 1 <br /> CONSTRUCTION COMPANY, a California corporation(the"Company");that the foregoing is <br /> a true and correct copy of resolutions duly adopted effective January 1,2020 by unanimous <br /> written consent of the Executive Committee of the Board of Directors,held without a meeting in <br /> accordance with the provisions of Article III, Section 9 of the Bylaws of the Company;that the <br /> Directors acting were duly and regularly elected; and that the resolution adopted has not been <br /> modified or repealed and is still in full force and effect. <br /> Ci ,s0 R Uo <br /> Dated: January 1 2020 - ePOR' O <br /> M. Crai all ��• <br /> an.4,•1922 _2%; <br /> *44iii1,0 <br />