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<br />o <br /> <br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF +=\C:::;V-l~ <br />COUNTY OF ~~ <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the Arazoza Brothers Corporation <br /> <br />a corporation existing under the laws of the State of F L <br /> <br /> <br />20 D ~. the following resolution was duly passed and adopted: <br /> <br />. held on De:c: 4- , <br /> <br />"RESOLVED, that, as President of the Corporation, be and is hereby authorized to execute the Bid dated, <br /> <br /> <br />~c:. c:::;s ,20 a~ , to the City of Sunny Isles Beach and this corporation and that their <br /> <br />execution thereof, attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall <br /> <br />. be the official act and 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 /> <br />6"""' . day of ~ <br /> <br /> <br />Secretary: <br /> <br />o <br /> <br />PAGE 47 OF 130 <br />BID No. 08-10-01 <br />