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<br />CERTIFICATE OF AUTHORITY <br />(IF PARTNERSHIP) <br /> <br />STATE OF <br /> <br />COUNTY OF <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, <br /> <br />, as <br /> <br />of the Partnership, be and <br /> <br />is hereby authorized to execute the Bid dated, <br /> <br />20 <br /> <br />, to the City of Sunny Isles <br /> <br />Beach and this partnership and that their execution thereof, attested by the <br /> <br />shall be the official act and deed of this Partnership." <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 this <br /> <br />, day of <br /> <br />,20 <br /> <br />Secretary: <br /> <br />(SEAL) <br /> <br />PAGE 61 OF 92 <br />BID No. 07-10-04 <br />