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<br />M <br /> <br />RESOLUTION OF BOARD OF DIRECTORS OF DOWNRITE ENGINEERING <br />CORP. <br /> <br />Approving Downrite Engineering Corp.'s <br /> <br />("Downrite") <br /> <br />proposal to submit a .bid on Miami-Dade County project <br />RFP No. 08-07-01 <br />Emergency Debris Removal ("Project") . The Chairman <br /> <br />stated that the next order of business was to consider the <br /> <br />advisability of authorizing Downrite's President, Samuel <br /> <br />Lobue to sign a Contract, Performance Bond and Payment Bond <br /> <br />on Downrite's behalf upon the Project. After a full <br /> <br />discussion and upon the motion dully made, . seconded, and <br /> <br />unanimously carried, it was: <br /> <br />Resolved, by the Board of Directors that Samuel Lobue as <br /> <br />President of Downrite Engineering Corp. was authorized to <br /> <br />sign a Contract, Performance bond and Payment Bond on <br /> <br />Downrite's behalf with Miami-Dade County upon the Project as <br /> <br />(Attach Corporate Seal) <br /> <br /> <br />being in the best interest of the C <br /> <br />L L <br />CHAIRMAN ENGINEERING <br />CORP. <br /> <br />Dated: 8-13-08 <br />