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<br />"See Attached" <br /> <br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF <br />COUNTY OF <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br /> <br />a corporation existing under the laws of the State of <br /> <br />, held on <br /> <br />,20_, <br /> <br />the following resolution was duly passed and adopted: <br /> <br />"RESOLVED, that, as President of the Corporation, 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 />thereof, attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall be the offICial act and <br />deed of this Corporation." <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 />Secretary: <br /> <br />(SEAL) <br /> <br />DOaJMENT CONTINUES ON NEXT PAGE <br /> <br />47 <br />