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CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br />STATE OF ��/ �' e / Cl eI" <br />COUNTY OF <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br />a <br />corporation existing under the laws of the State of /rJ! I'd w , held on , <br />20 the following resolution was duly passed and adopted: <br />"RESOLVED, that, as President of the Corporation, be and is hereby authorized to execute the Proposal dated, <br />1-2 — / _' , 20 6 , to the City of Sunny Isles Beach and this corporation and that their <br />execution thereof, attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall be <br />the official act and deed of this Corporation." <br />I further certify that said resolution is now in full force and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the corporation this <br />/9 , c <br />Secretary: <br />PAGE 75 OF 105 <br />PROPOSAL No. <br />