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<br />CERTIFICATE OF AUTHORITY
<br />KNOW ALL MIEN BY THESE PRESENTS, that the undersigned President of Rieth-Riley Construction Co., Inc, a corporation duly organized and
<br />e4stlnrd under the laws of the State of Indiana, hereby represents and confirrris 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 proposais 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 l yy an Executive Of icer of
<br />Rreth-Riley Construction Co., Inc., and seated, if required by law, and attested by one of such officers, and hereby ratifies and contirm,s 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 -Lawn 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 seated, 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
<br />present„ and which resolutions have not been amended or repealed and continue in full force and effect: quorum was
<br />Resolved that for purposes of clarification and in furtherance of the intent of ,Section 6.03 of the By -Laws of ti°ie Company the
<br />authorfbf granted in Section 6.03 shall extend to the making, °executlon, sealing,, if required' by law, and delivery on behalf of tfie
<br />Company of all documents required as part of any bid, proposal or ipontract which is for work, services or materials to be furnished
<br />by Company and wvhich is being submitted to an individual or entity, public orprivate, "
<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 bylaw, the seal of the, Company maybe affixed to any such Certificate of Authority or any cerfiyrcate 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 carlified by facsimile signatirra 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 VYHEREOF, Rieth-Riley Construction Co., Inc., has caused these presents to be signed by its President and its corporate seal to be hereto
<br />ef8xed, this 23th day of March, 2016.
<br />RIETH-RILEY CONSTRUCTION CO., INC.
<br />(OSE-AI-
<br />SIATEOFINDIANA )
<br />A. �thse, 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 i
<br />President of Rieth-Riley Construction Co., Inc., the corporation described in and which executed the above instrument; that he knovis 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 id
<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 />kA Paula K. Frizsell, Notary Pu rc
<br />Residing in Elkhart County, Indiana
<br />1, Robart L. Konopinski, do hereby certify that I am the duly appointed and acting Secretary of Rieth-Rilay Construction Co., Inc., a corporation duly
<br />organized, validly existing and in good standing under the laws of the State of lndianau 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 setforth in this Certificate of Authority, continue in full force and effect,
<br />nest Baled at the Corprof Rieth-Riley Construction Co., Inc., in the City of Goshen, State of Indiana. Dated this �y of
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<br />P.O. :.3626 Elkhart 'd
<br />SEAL
<br />Robert L. Konopinski, Secretary
<br />Pho
<br />ne: (574) 875-5183 - viviw.rreth-riley.com
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