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09/19/2001 12:12 FAX 9544991111 LURES' LANDSCAPING, INC. <br />1p 040 <br />CITY OF AVENTURA <br />This is not an order <br />PARKS/MEDIANS/RIGHT-OF-WAY MAINTENANCE <br />CERTIFICATE <br />(if Corporation) <br />STATE OF Florida ) <br />) SS: <br />COUNTY OF Broward ) <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br />Lukes' Landscaping Corporation <br />a corporation existing under the laws of the State of Florida , held on <br />July 31 , 1998 , the following resolution was duly passed and <br />adopted: <br />"RESOLVED, that, as President of the Corporation, be and is hereby authorized to <br />execute the Bid dated, August 17 1998 , to the City of Aventura and <br />this corporation and that his execution thereof, attested by the Secretary of the <br />Corporation, and with the Corporate Seal affixed, shall be the official act and deed <br />of this Corporation." <br />I further certify that said resolution is now in full force and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal <br />of the corporation this 5 t 4 day of August <br />1998 -_ <br />',SEAL)� - <br />i <br />tj <br />BIDDERS NAME: Luke Facarazzo <br />COMPANY NAME: Lukes' Landscaping, Inc. <br />