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<br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF a~ <br /> <br />COUNTY OF f)drn kd/ <br /> <br />r:://~ <br /> <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br /> <br />/?fL. lC <br />a ~6ration existing under the laws of the State of ~ <br /> <br />,heldon ti~ 1).,20 t/? <br /> <br />the following resolution was duly passed and adopted: <br />~ L-.~. <br />"RESOLVED, that, as President of the C6I'pu,atiun, be and is hereby authorized to execute the Proposal dated, <br />~ / {;- ,20~, to the City of Sunny Isles Beach and this corporation and that their execution <br />there ,attested by the Secretary of the Corporation, and With the Corporate Seal affixed, shall be the official act and <br />deed of this Corporation. h <br /> <br />I further certify that said resolution is now in full force and effect. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the corporation this <br />, day of , 20_. <br /> <br />vi <br />~: <br /> <br /> <br /> <br /> <br />DOCUMENT CONTINUES ON NEXT PAGE <br /> <br />47 <br />