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Vvff/ <br />_ .._ <br />COtYSTRUCTION.INC. <br />CONTRACT SIGNING RESOLUTION <br />IHEREBYCERTIFY, that I am the Secretary of Thieneman <br />Construction, Inc. and that on the date of July 22, 2019 in accordance with the By - <br />Laws, the Board of Directors of Thieneman Construction, Inc., a Corporation duly <br />organized and existing under the laws of the State of Indiana, duly adopted a <br />resolution that has not been rescinded or modified, and read as follows: <br />RESOLVED THAT, Kenneth D. Thieneman, Shannon R. Thieneman, Joshua D. <br />Morris, Vincent J. Rock, Jeff Chinn, Brad Robinson, Jim Ankrum and/or Bryan <br />Egli are hereby authorized and employed to execute bids and contracts on behalf of <br />Thieneman Construction, Inc. <br />I FURTHER CERTIFY that the following named persons are the officers of said <br />Company, duly qualified and now acting such: <br />PRESIDENT/CEO <br />VICE PRESIDENT <br />VICE PRESIDENT <br />TREASURER <br />SECRETARY <br />ASST SECRETARY <br />° a EAL <br />.� LAI w <br />Kenneth D. Thieneman <br />Shannon R. Thieneman <br />Jim Ankrum <br />Rob Lawyer <br />Joshua D. Morris <br />Brad Robinson <br />IN WITNESS THEREOF, I have hereunto <br />subscribed my name and affixed the seal of <br />said Corporation this 22" day of July, AD <br />2019. <br />Jos D. Morris, Secretary <br />INDUSTRIAL # MUNICIPAL CONTRACTOR <br />17219 Foundation Parkway * Westfield, IN 46074 9317-867-3462 9 Fax 317-867-3463� <br />