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<br />7U0o' Duality s 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 duly Of9anized 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, executed 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, proposal's or contracts were signed 6Yan 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 Ely -Laws were effective February 9, 2010. and which Restated By -Lars, 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,. K required by ION, by facsimile under and by authrority 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,{,oaf February, 1996, at which a qu
<br />present, and which resolutions have not been amended or repealed and continue in full force and effect: orum was
<br />"Resolved that for purposas of claririoation 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 lawn, and delivery on faalaaa of the
<br />Company of all documents ragtai"Teo} as part of an/Dirt propo rat or 9of*acl; which is for work, services or material to be furnis✓1ed
<br />by Company and which is being submitted loan Individual or entity, public orprivate,"
<br />Resolved that in carrying out the provisions of Section 6.03 of flee By -Laws of tine Company the signatures of such directors and
<br />officers snow t'fre roiled by lawn, the sera!' of the Company may be affixed to any such Certificate of Authority orany ceril `cale relating
<br />thereto by facsimile, and any such Certificate of Authority or certificate bearing such facsimile signatures or facsimile seal shall lee
<br />valid and binding upon the! Company and any sucfr Certificate of Authority so executed and cenified 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 i 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 />SE_a,L''
<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 knowsthe 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 />Nly Commission Expires: May 8, 2016
<br />SEAL
<br />� Frizsell, Notary Pub to Paula K. �
<br />Residing in Elkhart County, Indiana
<br />1, Rohert 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 />gd
<br />d to and sat
<br />tforth in this Certificate of Aulhorityy, continue in full force and e west,d ealed atthe Corp
<br />o of Rieth-Riley Construction Co., Inc., in the City of Goshen, State of Indiana. .Dated thizp(4ay of
<br />,
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