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70% Wality - 100% Employee Owned • Over 100 Years
<br />CERTIFICATE OF AUTHORITY
<br />KNOW ALL MEN BY THESE PRESENTS, that the undersigned President of Rleth-Riley Construction Co., Inc,, a corporation duly organized and
<br />existing under the laws of the State of Indiana, hereby represents and confirrns 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 and 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 />Rieth-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present, and which resolutions have not been amended or repealed and continue in full force and effect: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 ihtarat of Section 6.03 of the By -Laws of the Cornpany the
<br />authority granted ire Section 6,03 shall extend to the making, execution, seating, if required by law, and defivery on behalf' of the
<br />Company of all documents required as ,part of any bid, proposal or poratrar t, which is for wvor , services or materials to be furnished
<br />by Company and which is being submitted to are individual or entity, public or primate. "'
<br />'Resolved that in carrying out the prollisions of Section 6,03 of the By -Laws of the Company the signatures of such directors arirl
<br />officers arid, if required by law, the seat of the Company may, be affixed to any such Certificate of authority or any cerfffr""oats relating
<br />thereto by facsimile, and any such Cedihcale of Authority or certificate bearing such facsimilo signatures or facsimile seal dull be
<br />vtrlid and binding upon the Company and airy such Cerfihcate of Authority so executed and certified by facsiraaile Signature and
<br />facsitnile seal shall be valid and binding upon the Coraipany, 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 />,.t RIETH-RILEY CONSTRUCTION CO., INC.
<br />SEAL 11
<br />STATE OF INDIANA )
<br />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
<br />SEAT.
<br />t A Paula K. Frizsell, Notary Pub;uc
<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 />-referred to and set forth in this Certificate of Authority„ continue in full force and effect.
<br />�
<br />S �r1d ate at the Corpora f u of Rieth-Riley Construction Co., Inc., in the City of Goshen, State of Indiana. Dated this day of
<br />Robert L. Konopinski, Secretary
<br />'. w' i m k;�'u !�do7�'A7k MN^dNC:�"k�i ' M "Al &@A i6ufC f'r'&' 4 ^ 1. 4@ firc.r#:Np su+ n
<br />Phone: 1 % /
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