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<br />CERTIfICATE Of AUTHORITY <br />(If CORPORATION) <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 <br /> <br />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 />, 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 be <br /> <br />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 />, day of <br /> <br />,20_. <br /> <br />Secretary: <br /> <br />(SEAL) <br /> <br />PAGE 66 OF 96 <br />BID No. <br />