ACCENTURE INFRASTRUCTURE AND CAPITAL PROJECTS, LLC
a Delaware limited liability company
WRITTEN CONSENT OF THE SOLE MEMBER
IN LIEU OF A MEETING
The undersigned, Accenture I&CP, LLC (f/k/a Anser Advisory, LLC) a Delaware Limited Liability Company, being the sole member (the “ Member”) of Accenture Infrastructure and Capital Projects, LLC, a California limited liability company (the “Company”), in lieu of holding a meeting of the Member of the Company, hereby takes the following actions and adopts the following resolutions by written consent, effective as of October 22, 2025, in accordance with Section 17704.07 of the California Revised Uniform Limited Liability Company Act, codified in the California Corporations Code, Section 17000 et seq., as amended from time to time (the “Act”) and the Limited Liability Company Agreement of the Company (the “LLC Agreement”).
A
pproval of election of new Officers
RE
SOLVED, that persons named below are hereby elected to the offices of the Company set forth opposite their respective names, effective immediately, and each such officer will serve as such until their respective successors are elected or appointed and qualified or, if earlier, until their respective death, retirement, resignation or removal from office:
NAMES TITLES
Adam Shaw President
Jay Leong Chief Financial Officer and Secretary
Gary Cooley Vice President
Alex Makled Vice President
Catherine Cronin Vice President
Craig Halvorson Vice President
Ian Alderson Vice President
Thomas O’Neil Vice President
Tom Davino Vice President
Elie Dagher Vice President
Jon Porterfield Vice President
Joe Cusick Vice President
Philip Townsend Vice President
Corey Robert Burbach Vice President
Andraya Lombardi Vice President
Leigh Valudes Vice President
Robert F. Goldman Secretary
Lance M. LeBouef Vice President – Tax Matters
Sammy Awad Vice President – Tax Matters
Brian J. Kowles Treasurer
A
pproval of updating Member name
I
n view that the Sole Member changed its name on December 16, 2024, from Anser Advisory LLC to Accenture I&CP LLC RESOLVED to update the Sole Member details that are part of the Schedule A of the LLC Agreement of the Company, as follows:
M
ember Percentage Interest
A
ccenture I&CP, LLC 100%
Accenture Tower
500 West Madison St
Chicago, IL 60661
Attn: Aaron Holmes
Facsimile No.: (312) 652-7889
E-mail: [email protected]
Fur
ther Action
FURTHER RESOLVED, that the execution, delivery and performance by any Member or officer of the Company, or such other individuals that the Company shall, by power of attorney or otherwise, determine to be necessary, appropriate or advisable (together, the “Authorized Signatories” and each, an “Authorized Signatory ”) of the documents approved herein, including without limitation, any changes therein, additions thereto and deletions therefrom by such Authorized Signatory, shall constitute conclusive evidence of the approval of such Authorized Signatory, and each of such documents shall constitute the valid and binding obligation of the Company; and
FURTHER RESOLVED, that all of the past acts and transactions of any Authorized Signatory (or other representative or agent of the Company), including, but not limited to, preparation, execution, deliveries and filings of agreements, instruments, certificates and other documents in the name of and on behalf of the Company or any of its affiliates, and all fees and expenses (including taxes) incurred or paid by any Authorized Signatory (or other representative or agent of the Company) having been deemed nec essary, proper or advisable to carry out the intent and effectuate the purposes hereof, prior to the execution of these resolutions, taken in good faith in the name and on behalf of the Company or any of its affiliates pursuant to and consistent with the resolutions contained herein, be and hereby are authorized, approved, adopted, confirmed, ratified and accepted in all respects.
The actions taken by this Member Consent shall have the same force and effect as if taken at a special meeting of the Members of the Company, duly called and constituted pursuant to the Limited Liability Company Agreement of the Company and the laws of the State of California. ** SIGNATURE PAGE FOLLOWS **
IN WITNESS WHEREOF, the undersigned has executed this Member Consent as of the date first written above.
ACCENTURE I&CP, LLC
__________________________________________
By: Robert F. Goldman
Title: Secretary
[Signature Page of Sole Member Consent of Accenture Infrastructure and Capital Projects, LLC]