|
irTim
<br />auv;'O Uuallty • 100% Employee Owned • Over 100 Years
<br />CERTIFICATE OF AUTHORITY
<br />KNOW ALL MEN BY THESE PRESENTS, that the undersigned President of Rieth-Riley Construction Co., Inc., a corporation duly organized and
<br />existing under the laws of the State of Indiana, hereby represents and confirms that Joshua A. McCormick, Sales Manager, has full power and
<br />authority to make, execute, seal, if required by law, and deliver for and on its behalf, and as its act arid deed any and all bids, proposals or contracts,
<br />said 'bids, proposals or contracts not to exceed $2,000,000.00 which bids, proposals or contracts call for work, services, or materials to be furnished by
<br />Rielh-Riley Construction Co., Inc., whether such bids, proposals or contracts are being submitted to an individual or entity, public or private, and to bind
<br />Rieth-Riley Construction Co., Inc. thereby as fully and to the same extent as if such bids, proposals or contracts were signed by an Executive Officer of
<br />Rieth-Riley Construction Co., Inc., and sealed, if required by law, and attested by one of such officers, and hereby ratifies and confirms all that the above
<br />named designee may do in pursuance hereof.
<br />The authority granted to the above named designee is pursuant to Section 6.03 of the Restated By -Laws of Rieth-Riley Construction Co., Inc., as
<br />amended, which Restated By -Laws were effective February 9, 2010, and which Restated By -Laws, as amended, and the authority granted to the above
<br />named designee continue in full force and effect.
<br />This Certificate of Authority is issued, signed and sealed, if required by law, by facsimile under and by authority of the following standing resolutions
<br />adopted by the Board of Directors of Rieth-Riley Construction Co., Inc., at a meeting held on the 16th day of February, 1996, at which a quorum was
<br />present, and which resolutions have not been amended or repealed and continue in full force and effect:
<br />"Resolved that for purposes of clarification and in furtherance of the intent of Section 6.03 of the By -Laws of the Company the
<br />authority granted in Section 6.03 shall extend to the making, execution, sealing, if required by law, and delivery on behalf of the
<br />Company of ail documents required as part of any bid, proposal or contract, which is for work, services or materials to be furnished
<br />by Company and which is being submitted to an Individual or entity, public or private."
<br />"Resolved that in carrying out the provisions of Section 6.03 of the By -Laws of the Company the signatures of such directors and
<br />officers and, ifrequired by law, the seal of the Company may be affixed to any such Certificate ofAuthority or any certificate relating
<br />thereto by facsimile, and any such Certificate of Authority or certificate bearing such facsimile signatures or facsimile seal shall be
<br />valid and. binding upon the Company and any such Certificate of Authority so executed and certified by facsimile signature and
<br />facsimile seal shall be valid and binding upon the Company, with respect to any bid, proposal or contract to which it is attached."
<br />IN WITNESS WHEREOF, Rieth-Riley Construction Co., Inc., has caused these presents to be signed by its President and its corporate seal to be hereto
<br />affixed, this 23th day of March, 2016.
<br />RIETH-RILEY CONSTRUCTION CO., INC.
<br />5
<br />SL-AL R f�
<br />STATE OF INDIANA ) A. Keith Rose, President
<br />)SS:
<br />COUNTY OF ELKHART
<br />On this 23th day of March, 2016, before me personally came A. Keith Rose, to me known, who, being by me sworn, did depose and say: that he is
<br />President of Rieth-Riley Construction Co., Inc., the corporation described in and which executed the above instrument; that he knows the seal of said
<br />corporation; that the seal affixed to the said instrument is such corporate seal; and that he executed the said instrument on behalf of the corporation by
<br />authority of his office pursuant to corporation's Restated By -Laws and standing resolutions.
<br />My Commission Expires: May 8, 2016 YP
<br />Paula K. Frizsell, Notary Pub is
<br />Residing in Elkhart County, Indiana
<br />I, Robert L. Konopinski, do hereby certify that I am the duly appointed and acting Secretary of Rieth-Riley Construction Co., Inc., a corporation duly
<br />organized, validly existing and in good standing under the laws of the State of Indiana; that the foregoing Certificate of Authority has neither been
<br />amended or rescinded and remains in full force and effect; and furthermore, that the Restated By -Laws and standing resolutions of the corporation, as
<br />Oreferred to and set forth in this Certificate of Authority, continue in full force and effect,
<br />4,g,dand eale at the Corp e O e of Rieth-Riley Construction Co., Inc., in the City of Goshen, State of Indiana. Dated thi �- day of
<br />P.O. Box 477. 3626 Elkhart Rd. - Goshen, 1N 46527
<br />Robert L. Koropinski, Secretary
<br />Phone: (574) 875-5183 • www.rieth-rileycom
<br />
|