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<br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF f'ID~l CA <br />COUN1Y OF WA1) ~ <br />I HEREBY CERTIFY that a meeting of the Board of Directors ofthe vi \ -4 N SOM l.A-NUS~IN~ <br />(0 t2. ~Y'"4TI'O'V\ <br /> <br />a corporation existing under the laws of the State of '"FlO4ll.-1 1l.4 <br /> <br />, held on I 2. . 5 <br /> <br />20 0'1 ,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 />l'2.- 5 <br /> <br />, 20~ ,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 />S , day of D~dIC~(, 20JL] <br /> <br />Secretary: <br /> <br />&~r3 ~ <br />(SEAL) <br /> <br />PAGE 60 OF 92 <br />BID No. 07-10-04 <br />