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100% Quality > 100% Employee Owned •Cher 100 Years
<br />CERTIFICATE OF AUTHORITY
<br />KNOW ALL MEN BY THESEPRESENTS, that the undersigned President ofRtoth-Riley Construction Co., Inc., a corporation duly organized and existing
<br />under the laws of the State of Indiana, hereby represents and confirms that Ruben Alvarado; Sales Manager, has full power and authority to make,
<br />execute, seal, if required bylaw, and deliver for and on its behalf, and as Its not and deed any and all bids, proposals or contracts, sold bids, proposals or
<br />contracts not to exceed S44000,000.00 which bids,. proposals or contracts call for work, services, or materials to be famished by Rieth-Riley Construction
<br />Co., Inc., with respect to City of South Band, Project No.125-034, 2025, Contractor having Round 2, and to bind Rieth-Rilay Construction Co., Inc.
<br />thereby as fully and to the same extent as if such bids proposals or contracts were signed by an Executive Officer of Rieth-Riley Construction Co,, Inc.,
<br />and soaled;:if required by low, and attested by one of such officers, and hereby ratlfles and confirms all that the above named designee may do in
<br />pursuance hereof.
<br />The authority. granted to the above Ranted designee is pursuant to Section:6,03 of the Amended and Restated By -Laws of Rieth-Riley: Construction Co„
<br />(no., as amended, effective April 26, 2010:(the "Restated By -Laws"), and which Restated By -Laws as amended, and the authority granted to the above
<br />:named designee continue in fall force and effect
<br />This Certificate of Authority Is Issued, signed and sealed, if required by law, by facsimile undarand by authority of the following standing resolutions
<br />adopted by the Board of Directors of Rteth-Riley Construction Gar:, Inc., at a meeting. hold an the 16th day of February, 1096, at -which a quorum was
<br />present, and which resolutions have not been amended or repealed and continua In full farce and effect: -
<br />"Resolved thatforpurposes of clarification. and In furtherance ofthe intent of Section 6.03 aftne fly -Laws ofthe Company the authority,
<br />granted In Section &03 shall extend to the makfng� execution, soallog, it required by taw, and delivery on behalfrof the. Company of
<br />Ali dooumahts required as part of any bid;: proposal or contract which is for wodc, services or materials to be furnished by Company :.
<br />and which la befog submitted to an Individual or softy, public or private,"
<br />veaw,a u,awe 11 •eVun aN.uy ,uvr, qua coat u, 111a wrapm,y uray uo an,xvn w-any aucn vtt, mruam v+ nulnaa,y ttt avy enwuearn ,nrapuy
<br />thereto by faesirbtle, and any such Certificate otAutho€1ty or dantfivata hearing such facsimile signatures or facsimile seal shall be
<br />valid and binding open they Company and any such Cerblicato of Authod(y so executed and certified by facsimile signature and
<br />faasi ni/e seat shell be valid and binding upon the Company, wlthrespect to any bid, proposal or contract to which it is attached."
<br />IN WITNESS WHEREOF, Rtob-Riley Construction CA,, inc., hascaused these presents to be signed by Its Presidentand`its corporate seal to be hereto
<br />affixed, this:26th day of June, 2026.
<br />RIETH-RILEY CONSTRUCTION CO., INC.
<br />A. Keith Rose, President
<br />STATE OF INDIANA
<br />COUNTY OFELKHART )
<br />On this 26tn day of June,. 2025, before me personally came A.. Keith Rose, tome known, who being by me sworn, 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; thatfhe seal affixed to the said Instrument is such corporate seal; and that he executed the sold instrument on behalf of the corporation by
<br />authority of his office pursuant to corporation's Restated By -Laws and standing resolutions,
<br />My Commission Expires: May 16, 2027
<br />Tract L. Funderburk;Notary Public
<br />Residing In Elkhart County, Indiana -
<br />1, Robert L. Konopinski, do hereby Codify than am the duly appointed and acting Secretary of Rloth-Riley Conetirrofton Co., Inc,, a coMorabon. duly
<br />organized, validly existing and in good standing under the laws of the State of tndfana• that dieforegoing Certificate o€Authority has neither been amended
<br />or rescinded and remains in full force and effect;: and furthermore,, that. the Restated By -Laws :and standingresolutions 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,, to the Cite of Goshen, State of Indiana.. Dated this26th day of June,
<br />2025.
<br />9 SEAL S
<br />Robert i.Kenn pirisid Secretary
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