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100% wality
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<br />100% Employee Owned
<br />CERTIFICATE OF AUTHORITY
<br />Over 700 Years
<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 confinxrs 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 buds, 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 conflrms 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present, and which resolutions have not been amended or repealed and continue in full force and effect: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 fuilh rance of the intent of Section 6.03of the By -Laws of the Company the
<br />authority granted in Section 6.03 shall extend to the snaking, execution, sealing, if required by law, and delivery on behalf of the
<br />Company of all documents required as part of any bid proposal or pontract, 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, if required by law, the seat of theCompany may be affixed to any ,such Certificate o Aut oriiy or any certth'cate reldtin
<br />thereto by facsimile, and any such Certr"ircate of Authority or oertifi ete bearing such facsimile signatures or facsimile seal shall be
<br />vend and binding upon the Company and any such Certificate of Authority so executed and cert ed by facsimile signature and 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 />SEAL
<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 seat 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 />to Paula K. Frizsell, Notary Pubic
<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
<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 th" Certificate of Authority„ continue in full force and effect.
<br />geed " d b�;led t the Corpora f Rieth-Riley Construction Co., Inc., in the City of Goshen, State of Indiana. .Dated this D:4 of
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