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WA� rA
<br />1001 Quality • 100% Employee Owned • Over 100 Years
<br />CERTIFICATE OF AUTHORITY
<br />KNOW ALL MEN BY TH98E PRESENTS, that the undersigned president of Rleth-Rliey Construction Co„ Inc.,: a corporation duty organized and existing
<br />under the laws of the State of Indiana; hereby represents and confirms that Ruben Alvarado, Area Manager, has full power and authority to make,
<br />execute, seat, if required by law, and deliver for and on its behalf, and as Its actand deed any and all bids, proposals aroontraets, sold bids, proposals or
<br />.contracts not to exceed $7 bud gtu,dp which bids, proposals or contracts call for work, servioeo, or materials to be furnished by Rteth,Rlley Construction
<br />Co., Ina., with respect to City of South Band, IN, Walt Street and Greonlown Avenue Improvements; and to bind Rieth-Riley Construction Co., trio,
<br />thereby as fully and to the same extent as if such bids, proposals or contracts were signed by an Executive Officer of Rteth-Riley Construction Co., Inc.,
<br />and sealed,. If required by law, and attested by one of such officers, and. hereby ratifies and confirms all that the above named designee may do In
<br />pursuance hereof.
<br />The authority granted to the above named designeeIspursuant-to Section 6,03 of the Amended and Restated By -Laws -ofRfath-RiloyConstruction Co.,
<br />In(:., as amended, effoolive April 20, 201E (the °Restated By -Laws"), and which Restated BY -Laws, as -amended, and the authority granted to the above
<br />named designeutinua In full hrrceandefect
<br />This Certificate of Authority Is Issued, signed and sealed, if required by taw; by facsimile under and by authorityof the following standing resolutions
<br />adopted by the Board of Directors of Riadr-Riley Construction Cc,,: Inc., at a meeting hold on the 18th day of February, -1990 at which a quorum was
<br />.present, and which resolutions have riot boon amended or repealed and continue In full force and affect;
<br />-RasoNed that to carrying out the provisions Of$000an 0,03 at the By'Laws of the Company the signatures of such directors and
<br />officers and, if required by law, the seal of the Company maybe affixed to any such Certificate of Authority or any certificate rotating.
<br />theta& by faosbrrlle, and any such Certificate of Authority or cortiNcate hearing such 160SImlre signatures. Orfaosimita seal shall be.
<br />valid and binding upon the Company and any such CkIloato of Authority so executed and certified by facsimile signature and
<br />facsimile soolshart be valid and binding. upon the Company, with respect to any bid,. proposal or contract to which it is attaohed"
<br />IN WITNESS WHEREOF, Rteth-Riley Construction Co., Inc., has caused -these presents to be signed by Its Presidentand Ito corporate seal to be hereto
<br />affixed, this: 8th day of May, -2025.
<br />RIETH-R1LEY CONSTRUCTION CO„ INC.
<br />SSAL �
<br />-STATE OF INDIANA A. Keith Rose, President
<br />)SS;
<br />COUNTY OF ELKHART
<br />On this Oth day of May, 2026, before me personally came A. Keith Rasa, tome known, who, being by meswom, did depose and say; thattra is President
<br />Of Rlaih-Riley Construction Co., Inc,, the corporation described In and which executed the above Instrument; that he knows the seal of said corporation;
<br />that the seal affixed to the said Instrument is such corporate seal;: and that he executed the said Instrument firt behalf of the corporation by authority of his
<br />office purauentto corporation's Restated Sy -Laws and standing resolutions.
<br />My CommNslon Explres; May 16, 2027
<br />Treat:L. Funderburk, Notary Public
<br />Residing In Elkhart County, Indiana
<br />and set forth
<br />tC
<br />Signed and. Sealed at the Corporate Office ofRieth.Rlloy Construction Co., Inc., In the City of Goshen, State of Indiana. Dated this $in day of May,.2025.
<br />Robert L. Konapinski, Secretary
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