|
700% Wality
<br />100% Employee Owned
<br />CERTIFICATE OF AUTHORITY
<br />r'pry■.��wi?
<br />Over l00 Years
<br />KNOW ALL MEN BY THESE PRESENTS„ that the undersigned President of Rreth-Riley Construction Co., Inc.„ a corporation duly organized and
<br />existing under the laws of the State of Indiana, hereby represents and confirms that Joshua A. McCormick, Sales Manager, has frati poarer and
<br />authortj to make, execute, seal, if required by law, and deliver for and on he behalf; and a 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 />Rbth-Raley 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 CWrTrcar ' 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 a*ority granted to the alcove named designee is pursuant to Section 6.03 of the Restated By -Laws of Rieth-Riley Constnac&ion Co., Inc., as
<br />amended, which Restated By -Laws were effective February 9, 2010, and which Restated By -Lagos, as amended, and the authority granted to the above
<br />named designee continue in full force and effect.
<br />"Thls Certificate of Authority Is issued, signed and sealed, if required by law, by facsimile under and by au hority of the follows ing 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present„ and which resolutions have not been amended or repealed and continue in full force and erbact: quorum was
<br />'Resolved that for ,purposes of clarification and in furtherance of the intent of Section 6,03 of the Sy -Laws of the Company the
<br />autlority granted in Section 6,03 shall extend to the rnaking, execution, sealing, if required by %rvi, sand delivery on behalf Of the
<br />Compa
<br />ny of all documents required as part of any laird, proposal or contract wvilich is for work, services or material tobe 6 y furnished
<br />Company and which is be!/79 submitted to an individual or entity; public or private."
<br />'Resolved that in carrying out the provisions of Section 603 of the Sy -Laws of 11°re Company the signatures of such directors and
<br />ofrioers and, if required by lain, the seal of tha, Company may be axed to any such Certificate of Authority or any certirtcate relating
<br />tiaerefixa by facsimile, and gray such Certificate of Authoritj or certificate bearing such facsimile signatures or facsimile Seat sl�adl be
<br />valid and binding upon the Company and any such Certificate of Authority so executed and certified by facsimile signature and
<br />facsimile seal shall tie valid - and binding capon the Company, with .respect to any laird, proposal or contract to whjcd"i it is attached,
<br />-
<br />IN WITNESS WHEREOF, tF, Rieth-Riley Construction Co., Inc., has caused these presents to be signed by its President and its corporate seal to be hereto
<br />aced, this 23tt r daay of March, 2016.
<br />RIETH-RILEY CONSTRUCTION CO., INC.
<br />SE�AI, r'
<br />STATE OF INDIANA ) 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 rye known, vrho, 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 kno+rtas the seal of said
<br />corporation; that the seal affixed to the said instrument is such corporate seal, and that ha executed the said Instrument on behal authority of his omc-- pursuant to corporation's Restated By -Laws and standing resolutions. f of the corporation by
<br />Nly Commission Expires: May 8, 2016 ;
<br />i Paula K. Frizsell, Notary pubYjc
<br />Residing in Elkhart County, Indiana
<br />I, Roteat L. Konopinski, do hereby cerffy that I am the duly appointed and acting Sacratary of Rieth-Riiey Construction Co,, Inc., a rporation duly
<br />organized, validly existing and in good standing under the laws of the State of Ind`oana, that lice foregoing Ceclificate of Authority has na aflo 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 ect..
<br />fty--
<br />y Ry shen, State of Indiana. Dated thi S..aied at the Co or -'c�; Rieth-Rile Construction Co., Inc., in the C" or Go f„y of
<br />t
<br />P.O. :o. • Elkhart 'd
<br />a�
<br />SF -AL
<br />Robert L. Konopinskiy Seca'etary
<br />Phone: (57.) 870-5183 - vlvn neth-r � iley.com
<br />
|