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<br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF F='(6<2-I1?A <br />COUNTY OF -.t1'AI-1/-DA~ <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the ~ ~6e {{f(2.. ~ ..,J I';:> <z<A. ~ ~ <br />+- LA I4J S oz..'" c6 I ~ ,.sc. <br /> <br />a corporation existing under the laws of the State of <br /> <br />~{tJ(2-i t?A <br /> <br />, held on D6Cst.Y'10c-a- t.1~ <br /> <br />20 D1-, 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 />Llt"- <br />p t;ctsr-1~a I , 20 l)T , 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 />lf~ <br /> <br /> <br />Secretary: <br /> <br />PAGE 60 OF 92 <br />BID No. 07-10-04 <br />