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<br />CERTIFICATE OF AUTHORITY <br />IF JOINT VENTURE <br /> <br />STATE OF <br /> <br />) <br /> <br />RIA <br /> <br />) S8: <br /> <br />COUNTY OF <br /> <br />) <br /> <br />I HEREBY CERTIFY that a meeting of the Principals of <br />the <br /> <br />a corporation existing under the laws of the State of , held on <br />. ,20 , the following resolution was duly passed and adopted: <br /> <br />"RESOL VEO, that, as <br />Joint Venture be and is hereby authorized to execute the Bid dated, <br /> <br />of the <br /> <br />20_, <br /> <br />to the City of Sunny Isles Beach official act and deed of this Joint Venture." <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 this <br />20 <br /> <br />, day of <br /> <br />, <br /> <br />Secretary: <br /> <br />(SEAL) <br /> <br />END OF SECTION <br /> <br />00410 - 14 <br />