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<br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF <br /> <br />FLORIDA <br /> <br />COUNTY OF <br /> <br />BROWARD <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the TENEX ENTERPRI SES , <br />INC <br /> <br />a corporation existing under the laws of the State of FLORIDA <br /> <br />, held on DECEMBER 7 <br /> <br />20~ the following resolution was duly passed and adopted: <br /> <br />"RESOLVED, that, as President of the Corporation, be and is hereby authorized to execute the Bid dated, <br />DECEMBER 7 . 20~ ,to the Oty of Sunny Isles Beach and this corporation and that their <br /> <br />execution thereof, attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall <br /> <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 this <br />07 . day of DECEMBER . 20~. <br /> <br />\ ~. ,- I \~ ~ <br />Secretary: ~ ,'').~ . \['v'vVAJ <br />(SEAL) <br /> <br />PAGE 47 OF 130 <br />BID No. 08-10-01 <br />