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<br />- <br /> <br />. <br /> <br />! e <br /> <br />I <br /> <br />Request for Proposal - "Aquatic Entertainment Complex" <br />City of Sunny Isles Beach, Florida <br />November 8, 2010 <br /> <br />APPOINTl\1ENT OF l\1EMBERS AND MANAGER <br />BY THE SOLE INCORPORATOR <br />.OF <br />4M INVESTORS LLC <br /> <br />The undersigned, being the sole organization of 4M INVESTORS LLC, a Florida <br />limited liability company established under the laws of the State of Florida (the ompany <br />I hereby adopts the following resolutions and takes the following actions by written <br />consent in lieu of a meeting and in accordance \-vith the laws of the State of Florida. <br /> <br />RESOLVED, that the following persons be and they hereby are: appointed <br />and designated as the Members of the Company, in the ownership <br />percentages set forth next to their names; <br /> <br />Joseph Milton <br />Frank Milton <br />Cecil Milton <br />Jose Milton <br /> <br />257- <br />25% <br />25% <br />25% <br /> <br />and it is further <br /> <br />RESOLVED, that the following person be and hereby is appointed and <br />designated as the Manager of the Company: <br /> <br />Jose Milton <br /> <br />Effective: August 10, 2010. <br /> <br />~I/~ ~ <br /> <br />Rex Barker, <br />Sole Incorporator <br /> <br />:=By: <br /> <br />!l151778.1 <br />