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ANNEX A TO EXHIBIT I <br />INCUMBENCY CERTIFICATE <br />The undersigned certifies that he/she is the \[Secretary\] of the City of North Miami Beach, <br />Florida, a municipality duly created and validly existing under the laws of the State of Florida, (the <br />“Borrower”), and as such he/she is authorized to execute this certificate and further certifies that <br />the following persons have been elected or appointed, are qualified, and are now acting as officers <br />or authorized persons of the Borrower in the capacity or capacities indicated below, and that the <br />signatures set forth opposite their respective names are their true and genuine signatures. He/She <br />further certifies that any of the officers listed below is authorized to sign agreements and give <br />written instructions with regard to any matters pertaining to the WIFIA Loan Documents as the <br />Borrower’s Authorized Representative (each as defined in that certain WIFIA Loan Agreement, <br />dated as of the date hereof, between the Borrower and the United States Environmental Protection <br />Agency, acting by and through the Administrator): <br />Name Title Signature <br />\[_______________\] \[___________________\] ________________________ <br />\[_______________\] \[___________________\] ________________________ <br />\[_______________\] \[___________________\] ________________________ <br />\[_______________\] \[___________________\] ________________________ <br />\[_______________\] \[___________________\] ________________________ <br />IN WITNESS WHEREOF, the undersigned has executed this certificate as of this 25th day <br />of June, 2020. <br />CITY OF NORTH MIAMI BEACH, <br />by its authorized representative <br />By: _______________________________ <br /> Name: <br /> Title: <br />EXHIBIT I-4 <br /> <br />