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`" 100% Quality 100% Employee Owned s 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 duty 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 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present, and which resolutlons have not been amended or repealed and continue in full force and effect.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 603 shall extend to the makinVexecution, sealing, if required by law, and delivery on behalf of the
<br />Company of all 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, if required by law, the seal 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 certrhed 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 />SEAL
<br />STATE OF INDIANA )
<br />)SS:
<br />COUNTY OF ELKHART )
<br />RIETH-RILEY CONSTRUCTION CO., INC.
<br />A. Keith Rose, President
<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 />06A
<br />Paula K. Frizsell, Notary Pubic
<br />Residing in Elkhart County, Indiana
<br />I, Robert L. Konopinski, do hereby certify that I am the duty 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 />kn,dd",,a
<br />to and set Forth in this Certificate of Authority, continue in full force and effect.
<br />nd Sea at the Cor pone ffiqp,of Rieth-Riley Construction Co., Inc., in the City of Goshen, State of Indiana. Dated thiaj+ of
<br />w
<br />J.
<br />Q(
<br />SEAL
<br />Robert L. Konopnnski, Secre4ary
<br />tt.am
<br />P.O. Box 477. 3626 Elkhart Rd. • Goshen, 1N 46527 Phone: (574) 875-5183 • www.rieth-riley.com
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