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100% Quality
<br />1009/c Emp* layee Owned
<br />CERTIFICATE OF AUTHORITY
<br />Over 100 Years
<br />KNOW ALL MEN BY THESE PRESENTS, -that the undersigned President of Rieth-Riley Construction Co., Inc., a c;orporatlon duly organized and existing
<br />under the laws of the- State, of Indiana, hereby, represents -and: confirms that RubenIAlvarado, -Sates -Manager.; has full-powef -and aufhot'ity to make,
<br />execute, seal,'if-required by law, avid deliver for and on its behalf, and as its act and deed any grid al{ -bids, proposals or contracts; said bids; proposals or
<br />contracts not to exceed -:$2,000,000.00 which bids; proposals or contracts call for work, services, ar materials to be funiiehed-by Rietil-Riley Construction
<br />Co., Inc., whether such bids,-propb5als or contracts ate being submitted to individual or entity, public. or private•, and tobind Rieth=Riley Construction
<br />Co., Inc. .thefeby:as. ully and .to the same extent as if such ��ids, proposals:or.contracts were:signed by an Executive. Officer of R'ieth-Riley Construction
<br />Co., Inc.; and sealed., if °required by law; and attested by one of such officers, and hereby ratifies and confirms all ttiat.the above named 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 -Lavas of:Rfeth-Riley Construction Co., Inc., as amended,
<br />which Restated By-LawS*Vvere' effective February% 2010, and which Restated By-Laws,as amended, and the authority granted to the above named:
<br />designee cor lhue. in full force -and effect. :
<br />This Certificate of Authoti y [s issued,.:signed and- sealed, if required by law, by facsimile under and by -authority of the following standing resolutions
<br />adopted by'the :'Bbard of Directors of Rleth Riley QQhttrudtion. Go., Inc., at a meeting held on the 16th day of _February, 1096; at which a quorum was:
<br />present, and which resolutions have not been amended or repealed and con#inue 'in full force and effect:,
<br />aResolved'fhat-for.'purposes ofclari�catiorr andira furtherance of the intent of Sectron 6.03 offhe By -Laws of the Company the authority
<br />granted in.'Sed.10n 6.03.shall extend to the making, execution, sealing,- ifrequlred;bylaw, Mid. dellvery' on.behalf of the Company of
<br />all documents required as pan` cf any bid, proposal or contract, which is for work, services or materials to be furnished by Company
<br />and which !s being submitted to an individual-ortify
<br />'en, public orprivate."
<br />"Resolved that in :carrying out .the provisions of Sec on 6,03 of the. ay Laws*of-the Company.fhe signatures of such directors and
<br />officers- and, if required by law, .the seal of the Company may be affixed to any such Certfcate of'Authodly or any certificate, relating
<br />-thereto by facsimile, .arid any such Certificate of Authority or ceif�cafe bearing such' facsimile signatures of facsimile seal- shall be
<br />valid aiad binding upon the Campar?y and any such Certificate of Authority so executed 'and certified by facsimileaigiafure and
<br />farsirriile seal:shall be valid and bihding upon the Company, with respectto any bid,, proposal or contract fo which it is attached."
<br />IN WITNESS 1NHERECJ.F, Rieth-Riley Construction'Co., inc.., has caused these presents to be signed by its President and its cotporate seal to be hereto
<br />affixed, this Loth day of September, 2020.
<br />RIETH,RILEY*CONSTRUCTION CO., INC. _
<br />SEAL
<br />A. Keith Rose, -President
<br />STATE OF INDIANA )
<br />)SS:
<br />COUNTY OF ELKHART }
<br />On this '10th day of September, 202.0, before me personally came A. Keith Rose, to me known, who, being by me swotn,.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 affix0 to the said in'strume'nt is such cbrporate seal;'and that he executed -the said Instrument on behalf of the corporation by
<br />authority ofUs office pursUa.htto corporation's Restated By -Laws and standing resolutions.
<br />My Commission Expires: .March 16, 2024 YP
<br />- - - SEAL }`.�. f ft &_x;7_1
<br />IAS Ronya Phillips, 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�day of
<br />Z0_.OU.
<br />SEAL Robert L. Konopinski, Secretary
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