NCC221914_NOT Signed Certification (2)_20231027

CONSENT OF DIRECTORS
OF
BARNHILL CONTRACTING COMPANY
BY UNANIMOUS WRITTEN CONSENT
TO ACTION WITHOUT MEETING
WE, the undersigned, being all the directors of the above-referenced corporation,
hereby do adopt the following resolution by signing our written consent thereto, and by
the execution of these minutes, do hereby waive any and all formalities of meeting
including but not limited to notice, time, date, place and purpose of said meeting.
REMOVAL OF OFFICERS
WHEREAS, the board of directors of corporation desires to remove the following
from office, effective immediately:
Jesse Allen Barnhill, Jr. Senior Vice President, Highway, Civil Divisions
James Partington, IV Vice President of Southeast Civil Division
NOW, THEREFORE, BE IT HEREBY RESOLVED, that the above—listed
officers are hereby removed from their respective office of the corporation, effective
immediately.
ELECTION OF ADDITIONAL OFFICERS
WHEREAS, the board of directors of the corporation desires to elect additional
officers of the corporation to serve as such for the current fiscal year or until their
successors shall have been duly elected and qualified.
NOW, THEREFORE, BE IT HEREBY RESOLVED, that the following persons
be, and they hereby are, elected as officers of the corporation to serve as such until their
successors shall have been duly elected and qualified:
James Partington, IV Senior Vice President, Highway, Civil Divisions
Bruce A. Taylor Vice President of Southeast Civil Division

This action is effective as of the 1" day of April 2023.
4-411/F
R. E. Barnhill, Jr., Directo
r- d
Robert E. Barnhi 1, III, Director
ha Austin Barnhill,Director
Leigh B1111101 Edwards,Director