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W1,111"IfITT4 =04 Ill
<br />10'0% Quality - 100% Employee Owned
<br />CERTIFICATE OF AUTHORITY
<br />Over 100 Years
<br />KNOW ALL MEN BY THESE PRESENTS, that the undersigned President of Rieth-Riley Construction Co., Inc., a corporation duty organized and existing
<br />under the laws of the State of Indiana, hereby represents and confirms that Joshua A. McCormick, Sales Manager, has full power and authority to make,
<br />execute, seal, if required by law, and deliver for and on its behalf, and as its act and deed any and all bids, proposals or contracts, said bids, proposals or
<br />contracts not to exceed $11,000,000,00 which bids, proposals or contracts call for work, services, or materials to be furnished by Rieth-Riley Construction
<br />Co., Inc., whether such bids, proposals or contracts are being submitted to an individual or entity, public or private, and to bind Rieth-Riley Construction
<br />Co., Inc. thereby as fully and to the same extent as if such bids, proposals or contracts were signed by an Executive Officer of Rieth-Riley Construction
<br />Co., Inc., and sealed, if required by law, and attested by one of such officers, and hereby ratifies and confinns, all that the above named designee may do
<br />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 amended,
<br />which Restated By -Laws were effective February 9, 2010, and which Restated By -Laws, as amended, and the authority granted to the above named
<br />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present, and which resolutions have not been amended or repealed and continue in full force and effect;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 far purposes of clarification and in furtherance of the intent of Section 6.03 of the By -Laws of the Company the authority
<br />granted in Section 6.03 shall extend to the making, execution, sealing, if required by law, and delivery on behalf of the Company of
<br />all documents required as part of any bid, proposal or contract, which is for work, services or materials to be furnished by Company
<br />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, if required by law, the sea] of the Company may be affixed to any such Certificate of Authority 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 seat 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 9th day of January, 2017.
<br />RIETH-RILEY CONSTRUCTION CO., INC,
<br />SEAL.
<br />A. Keith Rose, President
<br />STATE OF INDIANA
<br />)SS:
<br />COUNTY OF ELKHART
<br />On this 9th day of January, 2017, 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: March 16,2024
<br />SEAL
<br />19 Ronya Phillips, Notary Public
<br />Residing in Elkhart County, Indiana
<br />1, 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 amended
<br />or rescinded and remains in full force and effect; and furthermore, that the Restated By -Laws and standing resolutions of the corporation, as referred to
<br />Snd se, forth in this
<br />Certificate of 1
<br />Authority, continue in full force and effect.
<br />d nd ale at rate Office of Rieth-Riley Construction Co., Inc., in the City of Goshen, State of Indiana. Dated this day of
<br />Robert L. Konopinski, Secretary
<br />P.O. Box 477.3626 Elkhart Rd. - Goshen, IN 46527 Phone: (574) 875-5183 - www.rieth-fileycom
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