|
KNOW ALL MEN BY THESE PRESENTS, that the undersigned President of Rieth-Riley Construction Co,,, Inc., a corporation duly organized and existing
<br />under the laws of the Mate of Indiana, hereby represents and confirms that Joshua A, McCormick, Sales Manager, has full power and authority to rnalke,
<br />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, said bids, proposals or
<br />contracts not to exceed $2,000,00:0. 0 which bids,, proposals or contracts calf for work, services„ or materials to be: furnished by Rieth-Riley Construction
<br />Co„ laic., whether such bids proposals or contracts are being submitted to an individual or entity, public or private, and to bind Rieth-Riley Construction
<br />Co., Inc. thereby as fully and to, the same extent as If such bids, proposals or contracts were signed by an Executive Officer of meth -Riley Construction
<br />Co., Ina, and sealed,, if required by law„ and attested by one of such officers, and, hereby ratifies and confirms all that the above narned designee may do
<br />in pursuance hereof,
<br />The authority ,granted to the above named' designee is pursuant to Section 6.03 of the Restated By -Laws of Rdeth-Riley Construction Co,, Inc.„ as amended„
<br />which Restated By -Laws were effective February 9, 2010, and which Restated By -Laws as amended, and the authority'' granted) to the above named
<br />designee continue in full) force and effect..
<br />This Certificate of Authority Is issued„ signed and sealed, 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 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present., and which resolutions have not been amended or repealed and continue in full) force and effect.: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 Corrapany the authority'
<br />granted in Section 603 shall extend to the rmWdng, execution, sealing, 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 Jurnished by Company
<br />and which is being submitted to err individual or entity, public or private,,,
<br />"Resolved that in carrying out the provisions of Section 6,03 of the By -taws of the Company the signatures of such directors and
<br />officers and, it required by law, the seal of the Company naay be affixed to any such Certificate of authority or any certificate relating
<br />thereto by facsimile, and any such Certificate of Authority or cerfificale bearing such facsimile signatures or facsirralpe seat shall be
<br />valid and binding upon the Company and any such Certificate ref Authority so executed and certified by facsimile signature and
<br />facsimile seal shall be valid and banding upon the Company, with respect to any bid, proposal or contract to which it is attached,
<br />IN WITNESS WHEREOF, Rgeth-Riley Construction Co,, Inc„ has caused these presents to be signed by Its President and its corporate seal to be hereto
<br />affixed„ this 23rd day of Larch, 2016.
<br />coo ~ RIET'H-RILF-Y C NSTRUCTIO14 CO,, INC,
<br />DSEAL
<br />aTft,TtM OF tdNfydF'ktNr
<br />IA, Keith Rose President
<br />)SS
<br />COUNTY OF ELKHAR'T
<br />On this 2 rd day of March, 2016, before me personally carve A, Keith Rose, to me known, who, being by me sworn, did depose and say: that he is
<br />President of Rleth-Riley Construction Co," Inc the corporation described in and which executed the above instrument; that he knows trite seal of said
<br />corporatlon� 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 Explres; March 16, 2024
<br />Ronya Phillips„ dNotary d-ubllc
<br />Residing in Elkhart County, Indiana
<br />1, Robert L. Konopinskd, do hereby certify that I am the duly appointed and acting Secretary of Rleth-Riley Construction Co. Inc., a coirporatlon duly
<br />organized validly existing and in good standing under the Taws of the State of Indiana; that the foregoing Certificate of Authority has neither been annendeed
<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 io
<br />and set forth In this Certificate of Authority, continue in full force and effect,
<br />and salad at ttf+porate Office of Rieth-Riley Construction Co., Inc." in the City of Goshen„ State of Indiana. Dated this��I-Pday of
<br />20
<br />SEFwI. Robert L Konopinski, Secretary
<br />
|