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CERTIFICATE OF AUTHORITY <br />STATE OF <br />) SS: <br />COUNTY OF <br />(IF CORPORATION) <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br />a corporation existing under the laws of the State of , held on <br />20 , the following resolution was duly passed and adopted: <br />"RESOLVED, that, as President of the Corporation, be and is hereby authorized to execute the Bid dated, <br />20 , to the City of Sunny Isles Beach and this corporation and that their <br />execution thereof, attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall <br />be the official act and deed of this Corporation." <br />I further certify that said resolution is now in full force and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the corporation <br />this , day of , 20 <br />Secretary: <br />(SEAL) <br />00410-9 <br />