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TH lLEY CONSTRUCTION Co., INC.
<br />100 % Qu ality • 100 % Employee Owned • Over 100 Years
<br />CE RTIFI CAT E OF AUTHORI TY
<br />KNOW ALL MEN BY THESE PRESENTS, that the undersigned President of Rieth-Riley Construction Co ., Inc., a corporation duly organized and ex isting
<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 by law, and deliver for and on its behalf, and as its act and deed any and all bids, proposals or contracts, said bids, proposa ls or
<br />contracts not to exceed $2,000,000.00 which bids , proposals or contracts call for work , services , or materials to be furnished by Rieth -Riley Construction
<br />Co ., Inc., whether such bids, proposals or contracts are being submitted to an individual or entity, public or private, and to bind Rieth-Riley Construction
<br />Co., Inc . thereby as fully and to the same extent as if such bids , proposals or contracts were signed by an Executive Officer of Rieth-Riley Constru ction
<br />Co ., Inc., and sealed , if requ ired 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 hereof.
<br />The authority granted to the above named designee is pursuant to Section 6.03 of the Amended and Restated Code of By-Laws of Rieth-Riley Constru ction
<br />Co ., Inc ., as amended , effective April 26 , 2019 (the "Restated By-Laws "), and which Restated By-Laws , as amended, and the authority granted to the
<br />above named designee continue in full force and effect.
<br />This Certificate of Authority is issued, signed and sealed, if requ ired by law, by facsimile under and by authority of the following standing resolutions
<br />adopted by the Board of Directors of Rieth-Riley Construction Co., 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present, and which resolutions have not been amended or repealed and continue in full force and effect: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 />"Resolved that for purposes of clarification and in furtherance of the intent of Section 6. 03 of the By-Laws of the Company the authority
<br />granted in Section 6.03 shall extend to the making, execution, sealing, if required by law, and delivery on behalf of the Company of
<br />all documents required as part of any bid, proposal or contract, wh ich is for work, services or materials to be furnished by Company
<br />and which is being submitted to an individual or entity, public or private."
<br />"Resolved that in carrying out the provisions of Section 6. 03 of the By-Laws of the Company the signatures of such directors and
<br />officers and, if required by law, the seal of the Company may be affixed to any such Certificate of Authority or any certificate relating
<br />thereto by facsimile, and any such Certificate of Authority or certificate bearing such facsimile signatures or facsimile seal shall be
<br />valid and binding upon the Company and any such Certificate of Authority so executed and certified by facsimile signature and
<br />facsimile seal shall be valid and binding upon the Company, with respect to any bid, proposal or contract to which it is attached."
<br />IN W ITN ESS WH EREOF, Rieth-Riley Construction Co., Inc ., has caused these presents to be signed by its President and its corporate seal to be hereto
<br />affixed , this 4th day of February, 2025.
<br />RIETH-RILEY CONS T RUCT ION CO ., INC.
<br />-A. Keith Rose , President
<br />STATE OF INDIANA )
<br />)SS :
<br />COUNTY OF ELKHART )
<br />On this 4th day of February, 2025 before me personally came A. Keith Rose , to me 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 ; that the seal affixed to the said instrument is such corporate seal ; and that he executed the said 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 />Traci L. Funderburk, 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 resolu tions of the corporation, as referred to
<br />and set forth in this Certificate of Authority , continue in full force and effect.
<br />Ii +" Si~d and Sealeq_at th~<.orate Office of Rieth-Riley Construction Co., Inc., in the City of Goshen , State of Indiana. Dated this __il!.__ day of
<br />\.L'.-e._c_~N'\b<--f . 20 .
<br />z ~,;r.~~
<br />Robert L. Konopinski , Secretary
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