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u0bSTATE OF NEW HAMPSHIREDEPARTMENT OF MILITARY AFFAIRS AND VETERANS SERVICESBUSINESS ADMINISTRATIONSTATE MILITARY RESERVATION4 PEMBROKE ROADCONCORD. NEW HAMPSHIRE 03301-5652David J. MIkolalties. Major GeneralThe Adjutant GeneralPhone: 603-225-1360Fax: 603-225-1341TDD Access: 1-800-735-2964Warren M. PerryDeputy Adjutant GeneralMay 15, 2020His Excellency Governor Christopher T. Sununuand the Honorable Executive CoimcilState HouseConcord, New Hampshire 03301REQUESTED ACTIONAuthorize the Department of Military Affairs and Veterans Services to enter into a no-cost extension to acontract with Wood Environment & Infrastructure Solutions, Inc. (formerly AMEC Foster Wheeler Environment& Infrastructure, Inc.) (vendor code #173400), 271 Mill Road, Chelmsford, MA, 01824, for the purpose ofextending the completion date from June 30, 2020 to March 31, 2021. The contract provides certainEnvironmental Services in support of a number of immediate and recurring needs including air emissionsinventories, environmental assessments, US Army required management plans and geographic information systemdata development. The original contract was approved by Governor and Council on September 13, 2017, Item#41. This is a no-cost time extension only. 100% Federal Funds.EXPLANATIONThe department requests this contract amendment because of unforeseen time delays, technical problems anda prolonged process for the review and response to National Guard Bureau comments on draft documents andreports. The services provided under this contract are required to be performed in accordance with various federaland state laws and regulations and US Army Regulations. The original contract was between the department andAMEC Foster Wheeler Environment & Infrastructure, Inc. Wood Group purchased AMEC Foster WheelerEnvironment & Infrastructure Inc. on October 17, 2017, and the name of the company was legally changed toWood Environment & Infrastructure Solutions, Inc. on April 16, 2018.The federal funds to pay for this Agreement are provided to the Department of Military Affairs and VeteransServices by the National Guard Bureau pursuant to a Federal-State Master Cooperative Agreement for the mutualsupport of the New Hampshire Army National Guard. The cost of this contract shall be reimbursed to the State bythe Federal government at a rate of 100%. In the event that federal funds are not available, general funds will notbe requested to support this program.The contract extension has been approved for form, substance and execution by the Attorney General'sOffice.Respectfully submitted.David J. MDcolaities/Major General, NH National Guard/The Adjutant General

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State of New HampshireDepartment of StateCERTIFICATE1, William M. Gardner, Secretary of Stale of the State of New Hampshire, do hereby certify that WCX)D E? [RONMENT &INFRASTRUCTURE SOLUTIONS, INC. is a Nevada Profit Corporation registered to transact business in New Hampshire onJuly 20, 2001. I further certify that all fees and documents required by the Secretary of State's office have been received and is ingood standing as far as this office is concerned.Business ID: 375985Certificate Number: 0004907471IN TESTIMONY WHEREOF,1 hereto set my hand and cause to be affixedthe Seal of the State of New Hampshire,5"Uithis 5th day of May A.D. 2020.A5 William M. GardnerSecretary of State

STATE OF NEW I4AMPSHIREDEPARTMENT OF MILITARY AFFAIRS"CORPORATE CERTIFICATE"I,Deborah J. Barrow(name)hereby certify that I am the duly electedAssistant Corporate Secretary (corporate title) of Wood Environment & InfrastructureSolutions. Inc.I hereby certify that Kirsteen Toro is duly authorized to enter into a specific contract, namely"Environmental Services 2017-2020" with the State of New Hampshire, Adjutant General'sDepartment and further authorized to execute any documents which may in her judgment, bedesirable or necessary.I hereby certify that said authority has not been amended or repealed and remains in flill forceand effect as of 5/5/20and that Kirsteen Toro is a Vice President and OperationsManager of this Corporation.ATTEST:"(Corporate Secretary)DATE:5/5/2020CORPOMY& SATTE,Gwinnett CountyState of Georgia (Notary Pi ic)Rennee Y. McAllsternotary publicCOMMISSION EXPIRES:My Comm. Expires Sept'; 30, 2023DATE: / /post. aNOTARY SEAL(NOTE:IF COMPANY IS NOT INCORPORATED,PLEASE CHECK THE BOX .)

DATEtMMWYYYY)/KCOKCXCERTIFICATE OF LIABILITY INSURANCE0&AM/2020THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THISCERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIESBELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZEDREPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.IMPORTANT; If the certificate holder is an AODITTONAL INSURED, the polic les) must have ADDITIONAL INSURED provisions or be endorsed.If SUBROGATION IS WAIVED, subject tothe terms and conditions of the policy, certain policies may require an endorsement A statement onthis cartlflcite does not confer rights to the certificate holder in lieu of such endorsement(s).PRODUCERAon-Risk Services Southwest, Inc.Houston TX officeES8Xert : (866) 283-71225555 San Felipei SS:Suite 1500Houston TX 77056 USAf,W.No.i; (800) 363-0105IN3URER(S) AFFORDINO COVERAGEINSUREDMSURER AIWGUSA Holdings, Inc.Wood Group USA, Inc.NAICfACE American Insurance Company22667erSURER BWSURER Cand its Subsidiaries and Affiliates17325 Park RowWSURER DHouston TX 77084 USANSURER ENSURER FCERTIRCATE NUMBER:COVERAGESREVISION NUMBER:570081637444THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIODINDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO \WICH THISCERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMSLimit*HOOG71570069COWHCRaAL GENERAL CH OCCURRENCETSnHSTTSTtEnTEBPREMISES(Ea Kcunanca)OENX AOOREOATE LIMIT APHIES PEPPOLICY [xl«r « fqiwtttti-mm;POUCY NUMBERTYPE OF INtURANCEr LOGISA H25300312AUTOMOBILE UAStUTY07/01/2019 07/01/2020 2,000,000MEO EXP(Any ana panan) 5,000PERSONAL & AOV INJURY 2,000,000GENERAL AOCREOATE 4,000,000PRODUCTS COMP/OP AGO 4,000,000COMBINED SINGLE UMIT 1,000,000(E* acaaantlBODILY INJURY( Par ptrtan)ANY AUTOBODILY njURY(Par acdtfaM)OWNEDAUTOS ONLYPROPERTY DAMAGE(Par acddaM)HIRED AUTOSONLYUMBRELLA UABOCCUREXCESS UABCLAIMS-MADEEACH OCCURRENCEWLRC6603926207/01/2019 07/01/2020PER STATUTEWork Comp- AOSANY PROPRIETOR'PARTNER IRWCC66039304EXECUTIVE OFFKER/MEMBER(Itendalary In NH If yt«, datenea undai07/01/2019 07/01/2020Work Comp- WI0 s(iRIPTION OF OPERATIONS MmE.L. EACHACCIDEHT 1,000,000E.L DISEASE-EA EMPLOYEE 1,000,000E.L DISEASE-POLKV LIMIT 1,000,000DESCRIPTION OF OPERATIONS'LOCATIONS I VEHICLES(ACORD 101. AddWcnal Ramarka Schadula. may ba attacAad d mora apaca la raqulrad)SEE ATTACHED ADDENDUM FOR ADDITIONAL NAMED INSURED WOOD COMPANIES. RE: Project Description:Environmental Services 2017 - 202(Contract. Evidence of insurance.CANCELLATIONCERTIFICATE HOLDERSHOULD ANY Of THE ABOVE DCSCRIBEO POUCIESBE CANCELLED BEFORETHEEXPIRATIONDATE THEREOF. NOTICE WILL BE OEUVEREO IN ACCORDANCE WITH THE POUCY PROVISIONSN.H. Department of Military AffairsAUTHORUEO REPRESENTATIVEand Veterans Services1 Minuteman wayConcord nh 03301 USAI&1988-2015 ACORD CORPORATION. All rights reservedACORD 25(2016/03)The ACORD name and logo are registered marks of ACORD

AGENCY CUSTOMER ID:570000021966LOC#:ADDITIONAL REMA RKS SCHEDULENAMED INSUREDAoerrcvAon Risk Services Southwest, Inc.DWGUSA Holdings, Inc.POLICy tAJMBERSee Certificate Numbe570081637444CARRIERNAIC COOESee Certificate NumbeEFFECTIVE DATE:570081637444ADDITIONAL REMARKSTHIS ADDITIONAL REMARKS FORM IS A SCHEDULE TO ACORD FORM,FORM NUMBER:ACORO 25FORM TITLE:Certiflcate of Liabilitv InsuranceAdditional Named insuredNcimed Insureds:TWGUSA Holdings, inc.AMEC Construction Management, Inc.AMEC E&E, P.C.AMEC Engineering and Consulting of Michigan, inc.Amec Foster wheeler Energia, S.L.u.Amec Foster wheeler industrial Power Company, inc.Amec Foster wheeler Kamtech, inc.Amec Foster wheeler Martinez Inc.Amec Foster wheeler North America corpAmec Foster wheeler oil & Gas, inc.Amec Foster wheeler Power Systems, inc.Amec Foster wheeler USA CorporationAmec Foster wheeler ventures. Inc.6MA solutions, Inc.C E C Controls Company, inc.Cape Software, inc.Foster wheeler intercontinental CorporationIngenious, Inc.lonn wood Group PLCKelchner inc.MACTEC Engineering and Consulting, P.C.MASA Ventures, inc.Mustang international, LPMustang international, inc.Rider Hunt international USA, -Inc.RHI Talent, Inc.RWG (Repair & Overhauls) USA, inc.Swaggart Brothers Inc.Wood Environment & Infrastructure Solutions Inc.wood Group Alaska, LLCwood Group PSN, IncWood Group USA, Inc.wood Massachusetts, Inc.Wood programs, Inc.wood Group Asset integrity Solutions, Inc.e ]00 ACORD CORPORATION. All righu rattrvtd.ACORO 101 (ZOOtni)The ACORD name and logo are regliMred mark* ot ACOROpage of

State of New Hampshire,,1'mmjmOFFICE OF PROFESSIONAL LICENSURE AND CERTIFICATIONDIVISION OF TECHNICAL PROFESSIONS121 South Fruit Street, Suite 201JOSBPHG. SMOBMAKERDirectorConcord. N.H. 03301-2412Telephone 603-271-2219 Fax 603-271 -7928Bxecutive DirectorApril 29, 2020WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS,INC.1105 LAKEWOOD PARKWAY STE 300ALPHARETTA GA 30009CERTIFICATEThis is to certify that the above named business organization is authorized to practice engineeringin the State of New Hampshire under the provisions of RSA 310-A:20.This Authorization shall expire on December 31, 2020 unless renewed by the application prior tothat date.This Authorization is issued by the Board of Professional Engineers on the basis of information inthe application filed with the board.Board of Professional EngineersCertificate #01128