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<br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF f VJ (2-\ r:, ()( <br />COUNTY OF lJ r>, Ou c.- <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br /> <br />\l A.. v...~ '-\ C t\J;;- "S -"\ \.A..:> /')'"S CA P ~ <br />\ <br /> <br />MA. \N'\<?-NAr0 C~ <br /> <br />a corporation existing under the laws of the State of rV0 ('_d) ,A;- <br /> <br />, held on ~ v'-"0-M~-:..n-0~ <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 Sid dated, <br /> <br /> <br />1\~::c.:~..M.fl,<':.t\/ ~ ,20 0'1' ,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 />d~ 'daV0f5?2-7\ <br /> <br />Secretary: _ ~ <br />(SEAL) <br /> <br />PAGE 60 OF 92 <br />BID No. 07-10-04 <br />