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Employee Owned
<br />Over l00 Years
<br />CERTIFICATE 01= A THQI IT "
<br />KNOW ALL MEN BY THESE PRESENTS, that the undersigned President of Rieth-Riley Construction Co., Inc., a corporation duly
<br />exdsfng under the laws of the State rat Indiana, hereby represents and confirms that Joshua A. McCormick, Sales Mann
<br />aulhoaity 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, organized and
<br />said bids, proposals or contracts not to exceed 2,000,000.00 which bids, proposals or contracts calf for work, servlres, or rraataer, has futli Pow+ter and
<br />Rieth-Riley Construction Co., Inc,, whether such bids„ proposals or contracts are being submitted to an individual or en � proposals or contracts
<br />Rielh-Rjey Construction Co., Inc. thereby as fully and to the same extent as if such bids, Proposals or contracts were Signed gals to be furnished b
<br />�� publ"r`o or pri",rate, and to bind
<br />Rieth�Riley Construction Co.„ Inc., and seated, if required by law", and attested by one orsuch of icers, and hereby ratitie5 and confirms all that the: a
<br />named designee may do in Pursuance hereof, g y an s all t a- O acar of
<br />Bove
<br />Tina authority granted to the above named designee is pursuant to
<br />amended, which Restated By -taws were, effactive February 9, 20110,
<br />named designee continua in full force and effect.
<br />Section 6,03 of the Restated Icy -Laws of Rieth-Riley n o.nas �C'onstructioC, I c.,
<br />and which Restated By -Laws, as amended, and the author"ahj granted to tha above..
<br />Tnue 0ealffioate of Authority is issued„ signed and sealed, if required by law by facsimile under and by authority of the fdlo ita
<br />adopted by the. Board of Directors of Rieth-Riley Construction Co., Inc , at a rneeting held on the `16th day February, 196Ca
<br />present„ and which resolutions have not been amended or rep t shading resolutions
<br />ealed and continue in full force and effect; '� at which a quorum
<br />'Resolved that for purposes of alararication and in fuf4,hetarice. of the natant of Section 6.C3 of e By-LawsCompanyq ruin wa,�
<br />autliority granted in Section 6.03 Shall extend to the making, °axec�afaar., sa�mlif itrequired rta6.0 to of the
<br />Company of all documents required as partof ara+ di y ta,v; and detivery on behalf of 1176,
<br />the
<br />rl brat proposal or pontico �Yrhrr:h is for viorlr serw�ices ormateriaei to be frarnished
<br />by Crrrpaaty and v�lart;h is bar`ti stibrraitted to ar7 iradlividtral at entity, public or private, ""
<br />Resolved that in carrying out the pro+fusions of Section 6,03 of the By-t atl�rs of the Company fire signatures of'sraoti
<br />officers and; if required by laws, the seal of tha Com aria
<br />thereto by facsimile, slid any such Cartrfrcate of it hotrtnadirectors and
<br />ybe affixed toanysuch Certificate of Authority of anyoartrroat redati
<br />valid and binding upon the Company arid any such Celt c tay Or rot AdittaO � �s ch f facsimile
<br />ted id signature
<br />by facsimile,
<br />f�csiraile seal shall bng
<br />e
<br />taa lrni% seal shag e valid, and tairadirtcp upcara the Company, y, wFgth respect to any bid proposal or contract to which it signature
<br />grol]ed, and
<br />IN WTNESS WHEREOF, Rieth-Riley Construction Co.„ Inc., has caused these presents to be signed by its President and its corporate seal to be
<br />affixed„ this 23ttn day of March, 2016,
<br />hereto
<br />RIETH-RILEY CONSTRUCTION CO,, INC.
<br />SEAL
<br />STATEOFINDIANA
<br />A. Keith Rose, President
<br />COUNTY OF ELKHART )SS:
<br />On his 23th day of March, 2016, before me, personally came A Keith Rose, to me kno%vat, who, being by me sworn, did depose and
<br />President of Rieth-Riley Construction Co.„ Inc., the corporation described in and which exe anted the above instrumeant; that he k
<br />corporation; that the seal affixed to the said instrument is such corporate seal„ and that he executed the said instrument on behalf o the corp that he is
<br />authority of his ofa�rce pursuant to corporation's Restated By -Laws and standing resolutions. Wows the seal of n by
<br />poration by
<br />MY Commission Expires: May 8, 2016
<br />e Paula K. Frizs ._ ..sql, Notaay p'ubso
<br />1, Roted y a Residing in Elkhart County, Indiana
<br />L. Koncaprnski, do hereby certify that I am the duly appointed and actin Secret , „
<br />orpenraed, validly existing and In good $tanning under the layis of the Strata of Indiana; &that ttnRiethey tie onstrrcatton Co,
<br />amended or rescinded and remains In full force and effect, and furthermore, that the Restated r3y.t_aws ar d standing re of Aut Authority
<br />the corporation,aithe ' duly
<br />raferred to and set forth 'in thus Certificate of Authority, continue in full forma and effect, e of Authority has nr ither b, en
<br />as
<br />a=4ad at the Corp o e O""ce of Rieth-Riley Construction Co., Inc., in the City of Goshan, State of Indiana. _Dated this L relay of
<br />Robert L. Konopinski, Secretary
<br />P.O. Box 477. 3626 Elkhart Rd. • Goshen, IN 46527 Mif
<br />Phone: (574) 875-5183 �''�'�y,rieth-riley.com
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