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<br />(Each joint venture must sign. The manner of signing for each individual, partnership, and corporation <br />that is a party to the joint venture should be in the manner indicated above.) <br /> <br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATEOf)~ <br />COUNTY OF ~~6Q.' c~ <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br /> <br />a corporation existing under the laws of the State of <br /> <br />, held on <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 /> <br />-JL-..\A."L 2 l. ( <br /> <br />,20.6.L , to the City 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 /> <br />I ( ,day of T ~L <br /> <br />,20~. <br /> <br />~~ ~~~- <br />Secretary: (SE:L) /.............- / C- ~ <br /> <br />PAGE 46 OF 78 <br />