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<br />100% Quality • 100% Employee Owned - Over 100 Years
<br />CERTIFICATE OF AUTHORITY
<br />KNOW ALL MEN BY THESE PRESENTS that the undersigned President of Rieth-Riley Construction Co., tnc., a corporation duty organized and existing
<br />under the laws of the State of Indiana, hereby represents grid confirms that John A, Yadon, Area Manager, has furl power and authority to make„ execute„
<br />seal, if required by Cow„ and deliver for and on its behalf„ and as Its act and deed any and all bids proposals or contracts„ said bids, proposals or contracts
<br />not to exceed$4„000,000.00 which bids„ proposals or contracts call for work„ services, or materials to be furnished by Rieth-Riley Construction Co. Inc.,
<br />with respect to City of South Bend Contract #117.083A, River Walk from Beyer St. to Howard Park, and to bind Rieth-Riley Construction Co., Inc.
<br />thereby as fully and to the same extent as of such bids„ proposals or contracts were signed by an Executive Officer of Rieth-Riley Construction Co.„ Inc.,
<br />and sealed„ if required by Saw, and attested by one of such officers, and hereby ratifies arid confirms all that the above neared designee rnay do In
<br />pursuance hereof
<br />Inc authority granted to the above named designee is pursuant to Section 6.03 of the Restated fay -Laws of Rieth-Riley Construction Co., Inc., as amended,
<br />which Restated By -Laws were effective February g, 2010, and which Restated By -Laws, as amended, and the authority granted to the above named
<br />designee continue in full fore: and effect.
<br />This Certificate of Authority Is Issued, signed and sealed, if required by law„ by facsimile under arid 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 16(h day of February„ 1996, at which a quorum 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present, and which resolutions have not been amended or repealed and continue in full force and effect;;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 clarification and in furtherance of the intent of Section 6.03 of the By -Laws of the Company the authority
<br />granted in Section 6.03 shaft extend to the making„ execulion, seating„ if required by law, and' delivery on behalf of the Company of
<br />all documents required as part of any bid„ proposal or contract, which is for work, services or materials to be furnished by Company
<br />arid which is being submitted to an individual or entity, public or private, °"
<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 by law, the seal of the Company may be affixed to any sucfa Certificate of Authorily or any certificate tainting
<br />thereto by facsimile, and any such Certificate of Authority or cedificale 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 certified by facsimile signature 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 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 6th day of December, 2019.
<br />RIETH-RILEY CONSTRUCTION CO., INC„
<br />SEAL
<br />STATE OF INDIANA
<br />A. Keith Rose, President
<br />}
<br />)SS:
<br />COUNTY OFELKHART }
<br />On this 6th day of December, 2019, 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 knows 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 by
<br />authority of his office pursuant to corporation's Restated By -Laws and standing resolutions.
<br />My Commission Expires: March 16, 2024 ems'
<br />Ronya Phlllips, Notary Public
<br />Residing in Elkhart County, Indiana
<br />I, Robert 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 amended
<br />or rescinded and remains in full force and effect; and furthermore, that the Restated By -Laws and standing resolutions of the corporation, as referred to
<br />and set forth in this Certificate of Authority, continue in full force and effect.
<br />Signed and Sealed at the Corporate Office of Rieth-Riley Construction Co., Inc., in the City of Goshen, State of Indiana. Dated this 6th day of December,
<br />2019,
<br />P.O. Box 477.3626 Elkhart Rd. • Goshen, IN 46527
<br />Robert L Konopunski, Seoretary
<br />Phone: (574) 875-5183 • www.rieth-riley.com
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