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<br />1N19nN_QTR11rMrTfflN
<br />100/ Quality
<br />100 Employee Owned
<br />CERTIFICATE OF AUTHORITY
<br />av6r 100 Years
<br />KNOW ALL MEN BY.THESE PREOENT5,-that the undersigned President of Riefh-Riley Construction Co., Inc., a corporation duly organized and exlsting
<br />under the laws of the-8tate, of lndiana,'hereby represents and,confirms that Rube.n.Alvarado, Sales Manager., has full powef •and authority to make,
<br />execute, seal,'if-requ.ked by law, and deliver for and on its behalf, and.as its act and deed any and a1I'bids, proposals or contracts; 'said bids, prdposals or
<br />contracts not to exceed' $2,000,000.00 which.bid"s; proposais or conttacts call for work, 'services, br materials id be furddhed•by Rie%-Rlley Construction
<br />Co., [nc., Whetijer such bids, proposals or contracts are being submitted to •an individual or an public or private•, and to �birid Rleth=Riley`Const(uction
<br />Co., Inc. thefeby as.fui(y and .tg the same extent as if such bid's, proposais:or.contradt9 were: signed by an Executive. Officer of Ftieth-Riley Construction
<br />Co., Inc., and sealed., ifrequired by law; and attested by one of such officers, and hereby ratifies and confirms all that the above named'designee-may do
<br />in pursuance'fhereof.
<br />The authority granted to -the above named designee is pursuant -to Section 6,03 of the Restated By -Laws of.Rfeth-Riley Construction Co., Inc., as amended,
<br />-which Restated lay-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 farce -and effect.
<br />This Certificate of Authority 7s issued,, signed and. sealed, if required -by law, by facs!-mile under and by �uthorrty of the following standing resolutions
<br />adopted by'the :Board of Directors of -Rieth-Riley GQhstrudtion Go., 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present, and which resolutions have not been amended or repealed and continue in full force and effect:.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 />aResolved. fh..at'forputposes df clarification iihdin furtherance of the Intent of Section 6.03 of the By -Laws of the Company the authority
<br />granted in Se6 n' .W shall exfend to the making, execution, sealing,.1fraquired:by law, and.delivery on.behalf of the Company of
<br />all documents required os parvo. f any bid, proposal.or contract, which is for•work, services ormaterials to be furnished by Company
<br />and Whlch Is being• submik d to an lrz i dual or'entify, public of private."
<br />"Resolved that in atr}iing out .the provisions of Section 6.03 of the gy.-Laws'oFthe C.ompany.the signatures of such directors and
<br />of 6rs- and, if rega1red by law, -the seal of the Company may be affixed to any such Certlfiicate of Authority or any certificate- relating
<br />•therefo by facsimile., .afd*any such Certiflcate df Authority or cert cate bearing such facsimile signatur.'es & facsimile seal shall be'
<br />.valid .arid blhdlpi r upon the Company and arty such Wtificate of Authority so executed and beitlfied by facsf lie _Sigriafure and
<br />facsiM11e seal'.sha11 be valid and tiihcling upon the Company, with resiled f io any b' proposal or contract to which it is attached."
<br />IN WiTNESS-WHEREd.F, Rieth-Riley Construction'Co., lno.., has caused these presents to be signed by its President and its corporate seal to be hereto
<br />affixed, this loth day of September, 2020.
<br />RIE TH-RiLEY CONSTRUCTION CO.., INC.
<br />SEAL
<br />A. Keith Rose, President
<br />STATE -OF INDIANA )
<br />)SS:
<br />COUNTY OF ELKHART. )
<br />On this 1 Oih day of September, 2020, before me personally carne A. Keith Rose, to me known, who, being by me sworn,.did depose and say: that he is
<br />President of Rieth-Riley C.bnstruc0on. Co., Inc., the corporation described in and which executed the above instrument; that he knows the seal of said
<br />corporation; thatthe•seal affixed'to the said instrument is such corporate seal; and that he executed the said InstrUment on behalf of the corporation by
<br />Whofity of -his office pursuant to corporation's Restated By -Laws and standing resolutions:
<br />My Commission Expires: .March 16, 2024 YP.�
<br />SEAI' C1 � ;2
<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 Ca., 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 forge 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 an Sealed at the Qorporate Office -of RiethrRiley Construction Co., Inc., in the City of Goshen, State of Indiana. Dated this day of
<br />SEAL Robert L, Konopinski, Secretary
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