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<br />~ <br /> <br />RESOULUTION OF BOARD OF DIRECTORS OF <br /> <br />VILA & SON LANDSCAPING CORPORA TON <br /> <br />At a Special Meeting of the Board of Directors of Vila & Son Landscaping Corporation, a <br />Florida corporation, held on October 15th, 2008 at 8:00 am, the following persons were present, <br />being all of the Directors and Officers of the corporation: Juan Carlos Vila, CEO; Ricardo Leal, <br />President; Y ordanka Rivero, Vice President of Human Resources, Secretary & Treasurer. A <br />quorum being present, the following resolution was unanimously adopted, and said resolution <br />has not been amended, modified or rescinded: <br /> <br />Resolved, that with respect to contracts and subcontracts between Vila & Son Landscaping <br />Corporation and Owner's, General Contractors, and other organizations contracting with said <br />corporation to perform landscaping & irrigation services, the following individuals are hereby <br />authorized to execute, contracts, subcontracts, bonds, monthly requests for payment and all <br />related releases of liens and, in addition are further authorized to enter into Subcontractor's <br />Change Orders with the appropriate parties: <br /> <br />Brett Ashley <br />Keith O'Neil <br />Gustavo Benitez <br />Wade Chapman <br /> <br />General Manager; West Palm Beach Branch <br />General Manager, Orlando Branch <br />General Manager, Miami Branch <br />General Manager, Ft. Myers Branch <br /> <br />There being no further business to come before the meeting, it is upon motion duly made, <br />seconded, and unanimously carried, adjourned, <br /> <br />IN WITNESS WHEREOF, I have signed this Re oluti.on th <br /> <br /> <br /> <br />(Corporate Seal) <br /> <br />STATE OF FLORIDA <br />COUNTY OF DADE <br /> <br />On this ISh day of October. 2008 before me personally appeared RICARDO LEAL duly sworn, <br /> <br />did depose and say that he is the President, of Vila & Son Landscaping Corporation, the <br /> <br />corporation described in and which executed the foregoing Resolution; that they know the seal; <br /> <br />thm.it.~.af.flH.6d.{JG).sai0.inc;trument as such corporate seal; that it was so affixed by order of the <br />n!~ DIA FAJARD,o<,,,~rl : . d h' , th b l'k d <br />.u;JaI, 1r~di)M~ cbrporatlOn an t ey S1 e elr names ereto y 1 e or er, <br />: l~ ~. : <br />: : '" .. Explt8s 8/1212C09 : ~ <br />J.. ~ 'tM Bonded. tntll (SCC)432-42$4: <br />(~~):,-,~:~.:,\~i' ~::mda Notary Assn.. 'no: <br />~...................,..,....t"""""",t...1 <br /> <br />My Commission Expires: ~. \'2.- cP\ <br /> <br />