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<br />CERTIFICA TE OF AUTHORlTY <br />(IF CORPORATION) <br /> <br />S1' A 1'E OF <br /> <br />) <br /> <br />Florida <br /> <br />) 5S: <br /> <br />COUNTY OF <br /> <br />Miami-Dade <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br /> <br />Vila & Son LAnrlsrRpjng Corp. <br /> <br />a corporation existing under the laws of the State of F lor i d a <br />20~, the following resolution was duly passed and adopted: <br /> <br />,held on Dee 1 <br /> <br />"RESO L VED, that, as President of the Corporation, be and is hereby authorized to execute the Bid dated, <br />~ 5 , 20 ~ ,to the City of Sunny Isles Beach and this corporation and that their <br />execution 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." <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 <br />this 5 ,day of Ma y , 2 ODS- . <br /> <br />scccelary1?~ ~ L <br /> <br />(SEAL) <br /> <br />004 I 0 - I 0 <br /> <br />B <br />d;:~"'"" <br />