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100% Quality • 100% Employee Owned
<br />Over 100 Years
<br />KNOW ALL MEN BY THESEPRESENTS, that the undersigned President of Riath-Rilay Construction Co., Inc„ a corporation duty organized and existing
<br />under the lawsof the State of Indiana, hereby represents and confirms that Jacob K. Kwtlasx, Area Manager, has full power and authority to make,
<br />execute; seal, if required by law, and: daliverfor and on Its behalf, and as Its act and deed any and allbids, proposals or contracts, said bids, proposals or
<br />contracts not to exceed $4,000,000,00 which bids, proposals or contracts call for work, services, or materials to be furnished by Rieth-Riley Construction
<br />Co., Inc., with respect to City of South Band, IN, 2026 Asphalt Materials Rid, and to bind Riefh-Riley Construction Co„ Inc, thereby as fully and to the
<br />same extent as f such bids, proposals or contracts were signed by an Executive Officer of Rieth-Riley Construction Cc., Inc„ and sealed, if required by
<br />law, and attested by one of such officers, and hereby ratifies and confirms all that the above named designee may do In pursuance hereof.
<br />The authority granted to the above named designee is pursuant to Section 6,03 of the Amended and Restated By -Laws: of Rleth-Riley Construction Cc.,
<br />Inc„ as amended, otfective April 26, 2016 (the "Restated Bytaws'), and which Restated By -Laws, as amended, and the authoritygranted to the above
<br />named designee continue in full force and effect.
<br />This Certificate of Authority Is issued, signed and sealed, d required by law, by facsimile under and by authority of the following standing resolutions
<br />adopted by the Board ofDirec us of Rleth-Rhey Construction Co., Inc., at a meeting holdon the 161h day of February,1996 at which a quomrn was
<br />present, and which resolutions have not been amended or repealed and continue in full force andeffook
<br />"Resolved thatrgr purposes ofolanfloation andin furtherance of the: fntent ofSoclign 6..03 of the Fay -Laws of the Companythe authority
<br />granted in Section 6.03 shall extend to themaldng, execution, sealing; tf required by law, and delivery on behalf of the Company of
<br />all documents required as part of any bid, proposal or contract,.. which is for work, services orniaterials 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 attecfors and
<br />officers and, if required by law, the seal of the Companymay be affixed to any such Certificate of Authority or any certificate retailing
<br />thereto by faostrinto, and any such Certificate of.Aulhon(y or certificate bearing such facsimile signatures or facsimile seal shalt be
<br />valid end binding upon the Company and any such Cartidoats of Authority so executed and certified by facsimile signature and
<br />facafmBa-seal shalt be valid and binding upon the Company, with respect to any bid, proposal orccnfract to which it issatteclted.'
<br />IN WITNESS WHEREOF, Riath-Rllay Construction On,, Inc., has caused these presents to be signed by Its President and Its corporate seal to be hereto
<br />affixed, this 27th day of March, 2025.
<br />RIETHNRILEY CONSTRUCTION GO., INC.
<br />A. Keith Rase, President
<br />STATE OFINDIANA )
<br />)SS:
<br />COUNTY OF ELKHAR`f )
<br />On this 27th day of Marche 2026, 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 Rleth-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 />I? Residing In Elkhart County, Indiana
<br />I, Robert L. Konopinski, do hereby certify that I am the duly appointed and acting Secretary of Monti Construction Cc, Inc., a corporation duly
<br />organized., validly existing and in good standing underthe laws of the State of Indiana; thatthe 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 resolutions of the corporation, as referred: to
<br />and set forth In this Certificate of Authority, continue In full force and effect.
<br />Signed and Seated at the Corporate Office of Rieth-Riley Construction Co., Inc., in the City of Goshen, State of Indiana. Dated this 27th day of March,
<br />2026.
<br />Robert L Konapinski, Secretary
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