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<br />7UU% Wality
<br />100% Employee Owned
<br />CERTIFICATE OF AUTHORITY
<br />Over l00 Years
<br />KNVN ALL MEN BY THESE PRESENTS, that the undersigned President of Rieth-Riley Construction Co., Inc., a corporation duly organized and
<br />exwsling under the laws of the State of Indiana, hereby represents and confirms that Joshua A. McCormick, Sales Mlanager, has fuCt powarer and
<br />authority to make, execute, seas, if required by law, and delNer for and on its behalf, and a its act and deed any and all Raids, proposals or contracts,
<br />said bids, proposals or contracts not to exceed 2,000,000.00 which olds, proposals or contracts oats for work„ services, or materials s is furnished is
<br />Reth ft9ey Construction Co., Inc., whether such bids„ proposals or contracts are being submitted to an individual or emit ,.pubic or private, and to lain;
<br />Rieth-Riley Construction Co., Inc thereby as fully and to the same extent as if such bids, proposals or contracts were signed by an Executive Officer of
<br />Rieth-Miley Construction Co.„ Inc., and sealed, if required by law, and attested by one of such officers, and hereby ratifies and oonfc'rms all that the above
<br />narned designee may do in pursuance hereof.
<br />The authority granted to the above named designee is pursuant to Section 6.03 of the Restated By -Laws of Rieth-Riley Construction Co., Inc., as
<br />amended„ which Restated By -Laws were effective February 9, 2010, and which Restated By -Laws, as amended, and the authority granted to the above
<br />named designee continue in full farce and effect.
<br />ThisCer to of .Authority is issued, signed an
<br />d sealed, if required by law. by facsimile under and by au horfir of the following standing
<br />adopted the Board of Directors of Rieth-Riley Construction Co., Inc., at a meeting held on the. 16ttr day iif February, 1996, resolutions
<br />at which a quorum
<br />present„ and which resolutions have not been amended or repeated and continue in full force and effect: was
<br />'Resolved that for purposes of clerhication and in furtherance of the intent of Section 6.03 of the By -Lows of the Company the
<br />authority granted in Section 6.03 shall extend to the making, execution, sealing, if required by law, and delivery on, behalf of the
<br />Company of all docurnents required as part of any bid, proposal of' poonfract; Which is for work, services ormaterials to be furnished,
<br />by Company 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-L a+rrs of the CrrMpany the signatures of such directors and
<br />officers and, if required by lava, the seal of the, Company may be affixed to any such Certificate of Authority or any certi abate relating
<br />thereto by facsimile, and any such Certificate of Authority or certificate bearing sticti facsirarile signatures orfecsimile seal shall b
<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, r„rith respect to any bin, proposal or contract to which it is attached;
<br />IN WITNESS WHEREOF, Rieth-Riley Construction Co., Inc., has caused these presents to be signed by its President and its
<br />this 23th day of corporate seal to be hereto
<br />armed, March, 2016.
<br />RIETH-RILEY CONSTRUCTION CO,, INC.
<br />SE -AL r
<br />STATE OF INDIANA ) A. Keith Rose, President
<br />)SS:
<br />COUNTY OF ELKHART )
<br />On this 23th day of March, 2016, 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 knowrs the seat 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 />Mly Commission Expires: May 8, 2016
<br />SEAL +�
<br />r ?ID
<br />s Paula K. Frizsell, Notary Pula s
<br />Residing in Elkhart County, Indiana
<br />Robert L. Konoapinski, do hereby cerdry that I am the duly appointed and acting Secretary of Rieth-Riley Construction Co., Inc„ 'a corporation duty
<br />oriladzed, validly existing and In ,good standing under the laws of the State of Indiana; that the, foregoing Certificate of Authority has neither been
<br />amended or rescinded and remains in full force and elect; and furthermore; that the Restated By -Laws, and standing resolutions of the corporation, as
<br />rererrA- to and set forth in this Certificate of Authority, continue in full force and e aec,t.
<br />rI `, he Corp e ftof Rieth-Rile Construction Co., Inc., in the City of Goshen, State of Indiana.
<br />y � .Dated thi
<br />ay of
<br />SEAL
<br />Robert. L. Koii p'i ki, Secretary
<br />,.
<br />P.O. Box 477. 3626 Elkhart Rd. • Goshen, IN 46527 Phone:(574) 875-5183 - ",Wrieth-riley.com
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