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CONSTRUCT1014 Co
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<br />100/ QualityEmployee• i00% Owned Over 100 Years
<br />CERTIFICATE OF AUTHORITY
<br />KNOW ALL MEN BY THESE PRESENTS, that the undersigned President of RIP-th-Riley Construction Co., Inc,, a corporation duly org,ani7ed and
<br />eiisUnrg under the laws of the State of Indiana, hereby represents and confirms that Joshua A. McCormick, Sales Maroager, has full Power and
<br />auathotit;P to make, exacute, seal, if required by law, amyl deliver for end on its behalf, and as its act and deed any and all bids, proposals l contracts
<br />said bids„ proposals or contractsnot to exceed 2,000,000 00 which bids, proposals or contracts call for work, services, or materials s is shed try
<br />furnished Rbth-Riley Construction Co., Inc., whether such bids, proposals or contracts are being submitted to an individual or entity, parblic or private, anto bond
<br />Rie$-Miley Construction Co., Inc, thereby as fully and to the same extent as if such bids, proposals or contracts were signed by an Executive On ices of
<br />RelhµRiley Construction Co., Inc., and sealed, tf required by law, and attested by one of suoih ofdoers, and hereby ratifies and confirms all that the above
<br />named designee may do in paorsuance, 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-LVmS were effective February 9, 2010, and which Restated By -Laws, as amended, and the auihorrty granted to the above
<br />named designee continue in full force and effect.
<br />This Ceo"innate of Authority is Issued, signed and sealed, If required by law, by facsimile under and by au horfii of the following standing
<br />adopted by the. Board of Directors of Rieth-Riley Construction Co., Inc,, at a meeting held on the 16t day,f of February, 1996, at which a qresolutions
<br />uorum 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present, and which resolutions have not been amended or repealed and continue in full force and effect.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 claritioation and in furtherance of the lntent of Section 6, 03 of the By Laws of the Ca Pan r the
<br />authority granted in Section 6,03, shall extend to floe making,'execution, sealing, if required by law, and deliiverry on behalf of the
<br />Company of all documents required aspartof any bid, proposaol or gontract which is for vrork,, services or materaat by Company and which is being scrbmitoed to an individual for entity, public or private. "" � to be furnished
<br />'Resolved that in carrying out the provisions of Section 6.03 of the By Levis of the Company the signatures of such di"restore and
<br />officers end, if required bylaw, the seal of the Company maybe affixed to any such Certificate of Authon ly or any certificate relating
<br />thereto by facsimile, and any ,such Certificate of Authority or certificate bearing such facsimile signatures or facsimile ,seal shall ba
<br />valid gird binding upon the Cornpaony and any such Cerbrrcate of Authority so execrated and certified by facsirnile sirdnatcrre, and
<br />facsimile seal $hail be valid- and bindkq upon the Company, w ith resprect tp any bid, ProPoosal or contract to which it is attached
<br />IN WI TNESS WHEREOF, Rieth-P.iley Construction Co., Inc., has caused these presents to be signed by its President and its corporate seal to be hereto
<br />armed, this 23tt1 day of March, 2016.
<br />czg'ac" RIETH-RILEY CONSTRUCTION CO., INC.
<br />SF -AL
<br />t
<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 me known,who, being by me sworn, did depose and say, that he is
<br />Pres'dent of Rieth-Riley Construction Co., Inc., the corporation descrlbed in and which executed the above instrument, that he knovrs the Seel 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 b
<br />authody of his cffece pursuant to corporation"s Restated Sy -Laws and standing resolutions. y
<br />Idly Commission Expires: May 8, 2016
<br />srA . /'*IG
<br />" w Paula K tFsell, Notary Pub Ic
<br />Residing in Elkhart County, Indiana
<br />1„ Robmrt L. Konopinski„ do hereby certify that I am the duly appointed and acting Secret". of Rieth-Rilay Construction Co., Inc„, a corporation dui
<br />orgarked, validly existing and in good standing under the laws of the State of Irorliana; that the foregoing Certlfioate of �,ulhorFty has n ratio been
<br />amended or rescinded and rerrualns Iry full force and effect; and tong herrnore, that the Restated By -Laws and standing resolutions of the corpor
<br />relerred to end set forth in this Certificate of Authority, continue in full force and effect. ation, as
<br />0ig Xd Sealed at the Corp yof Rieth-Riley Construction Co., Inc., in the City of Goshen, Stale of Indiana. .Dated thioay of
<br />P.O. Box 477. 3626 Elkhart Rd. • Goshen, IN 46527
<br />Phone: (574) 875-51,93 -=Wwrieth-riley.com
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