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STATE OF INDIANA <br />OFFICE OF THE SECRETARY OF STATE <br />CERTIFICATE OF EXISTENCE <br />To Whom These Presents Come, Greetings: <br />I, TODD ROKITA, Secretary of State of Indiana, do hereby certify that I am, by virtue of the laws of the State of Indiana, <br />the custodian of the corporate records, and proper official to execute this certificate. <br />I further certify that records of this office disclose that <br />RIETH-RILEY CONSTRUCTION CO., INC. <br />duly filed the requisite documents to commence business activities under the laws of State of Indiana on August 08, 1952, <br />and was in existence or authorized to transact business in the State of Indiana on June 15, 2010. <br />I further certify this For -Profit Domestic Corporation has filed its most recent report required by Indiana law with the <br />Secretary of State, or is not yet required to file such report, and that no notice of withdrawal, dissolution or expiration has <br />been filed or taken place. <br />In Witness Whereof, I have hereunto set my hand <br />and affixed the seal of the State of Indiana, at the <br />city of Indianapolis, this Fifteenth Day of June, 2010. <br />TODD ROKITA, Secretary of State <br />192874AO67 / 2010061505911 <br />