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Report prepared for: Sheila Zech (Intertek) on 12/5/2008 3:10:18 PM AUTHORIZATION TO MARK This authorizes the application of the Certification Mark(s) shown below to the Product Covered described below herein when made in accordance with the authorized Listing Report, including Manufacturing/Machining Specifications, and under conditions set forth in the Certification Agreement and Listing Report, including Manufacturing/Machining Specifications. This authorization also applies to the Multiple Listee model(s) identified on the correlation page of the Listing Report. Client Number: 26516 Report Number: 3166493C0Q-001 Evaluation Center: Intertek (Cortland) Applicant/Basic Listee: Product Covered: Testing Standards: A.O. Smith Electrical Products Co. 531 N. Fourth Street Tipp City, OH 45371 Mark Olsen 937-667-2431 x2672 937-667-5821 AO Smith - Guardian - with eMod electronics SVRS ASME A112.19.17 (2002) This document is the property of Intertek Testing Services and is not transferable. Only the Applicant may reproduce this document. The Certification Mark(s) may be applied only at the above noted location of the Party Authorized to Apply the Mark(s). erliOCk kk e't , us This document supersedes all previous Authorizations to Mark for the noted Report Number. This Authorization to Mark is for the exclusive use of Intertek's Client and is provided pursuant to the Certification agreement between Intertek and its Client. Intertek's responsibility and liability are limited to the terms and conditions of the agreement. Intertek assumes no liability to any party, other than to the Client in accordance with the agreement, for any loss, expense or damage occasioned by the use of this Authorization to Mark. Only the Client is authorized to permit copying or distribution of this Authorization to Mark and then only in its entirety. Use of Intertek's Certification mark is restricted to the conditions laid out in the agreement and in this Authorization to Mark. Any further use of the Intertek name for the sale or advertisement of the tested material, product or service must first be approved in writing by Intertek. Initial Factory Assessments and Follow up Services are for the purpose of assuring appropriate usage of the Certification mark in accordance with the agreement, they are not for the purposes of production quality control and do not relieve the Client of their oblige in this respect. A.O. Smith Electrical Products Co. 18120 I Rev: Dec 5 2008 9:29AM I Uncontrolled Copy Page 1 of 4