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<br />CERTIFICATE OF AUTHORITY <br />(IF JOINT VENTURE) <br /> <br />STATE OF <br />COUNlY OF <br /> <br />I HEREBY CERTIFY that a meeting of the Prindpals of the <br /> <br />a corporation existing under the laws of the State of <br /> <br />. held on <br /> <br />20--1 the following resolution was duly passed and adopted: <br /> <br />"RESOLVED, that1 <br /> <br />as <br /> <br />of the Joint <br /> <br />Venture be and is hereby authorized to execute the Bid dated, <br />Isles Beach offidal act and deed of this Joint Venture. n <br /> <br />20--1 to the City of Sunny <br /> <br />I further certify that said reSolution is ~ow in full force and effect. <br /> <br />IN WITNESS WHEREOFj I have hereunto set my hand this <br /> <br />. day of <br /> <br />20 <br /> <br />Secretary: <br /> <br />(SEAL) <br /> <br />END OF SEmON <br /> <br />PAGE 49 OF 130 <br />BID No. 08-10-01 <br />