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<br />CERTIFICA TE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF Flondll ) <br /> <br />) SS: <br /> <br />COUNTY OF Dcule.- ) <br /> <br />I HEREB Y CERTIFY that a meeting of the Board of Directors of the <br />Pins a Sons &lerpVl~~ IV\{" . <br /> <br />a corporation existing under the laws of the State of~a <br />20_, the following resolution was duly ;Jassed and adopted: <br /> <br />. held on sf I!; Jo':L <br /> <br />"RESOL VED, that, as President of the Corporation, be and is hereby authorized to execute the Bid dated, <br />---2.122. ,20 OZ, ,to the City of Sunny Isles Beach and tlus corporation and that their <br />e~,ecurion thereof, attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall <br />be the official act and deed of this Corporation. fI <br /> <br />I fw ther certity that said resolution is now in full force and effect. <br /> <br />IN WITNESS WHEREOF, I have here\Ulto set my hand and affixed the official seal of the corporation <br />this 21...- ,day of ~ ' 20 02- . <br /> <br /> <br /> <br />~f/~ ~ <br /> <br />Secretary: <br /> <br />(SEAL) <br /> <br />004 1 0 - 9 <br /> <br />SIB <br />