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<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 December 1 st at 8:00 am, the following persons were present, being
<br />all of the Directors of the corporation: Juan Carlos Vila, President; Baudilio B. Vila, Vice
<br />President, Secretary & Treasurer. A quorum being present, the following resolution was
<br />unanimously adopted, and said resolution has not been amended, modified or rescinded: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 />authonzed 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 />Charlie Lockerson
<br />Keith 0 'Neil
<br />Guillermo Quintero
<br />
<br />General Manager, West Palm Beach Branch
<br />General Manager, Orlando Branch
<br />General Manager, Miami 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 />Juan Carlos
<br />PreSident
<br />
<br />
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<br />IN WITNESS WHEREOF, I have signed this Resolution the m d
<br />
<br />(Corporate Seal)
<br />
<br />ATTEST:
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<br />
<br />'( r/ ,~. _'"
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<br />
<br />Secretary/Treasurer
<br />
<br />. ~ Ii' '
<br />
<br />STATE OF FLORIDA
<br />COUNTY OF DADE
<br />
<br />On thiS ~day of December, 2004 before me personally appeared JUAN CARLOS VILA and
<br />BAUDILIO B, VILA duly sworn, did depose and say that they are the President and Vice
<br />President, Secretary & Treasurer respectively, of Vila & son~an~s . ing Corporation, the
<br />corporation described in and which executed the foregoin[;YRes tio; that they know the seal;
<br />that it was affixed to said instrument as such corporate s~~I; t at it y as so affixed by order of the
<br />Board of D~.~~.~tors of said corporation and they Signed )hei na~c/ hereto b..y like order.
<br />
<br />...-;'>f'."~YI;;;., YORDi\NKA AJVERO L ~,
<br />h"~' >1 MY COMMISSION # DD 276766
<br />(Seal) ~"~'''~: EXPIRES: January 3,2008 /'__
<br />'':t.P,r..rc'f' tlor'<J&d Tn", Notary PtbiK Underwm.....
<br />Notary PubliC
<br />
<br />My CommiSSion Expires:
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