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ti <br />STATE OF _ <br />COUNTY OF <br />CERTIFICATE OF AUTHORITY <br />(IF PARTNERSHIP) <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br />corporation existing under the laws of the State of , held o <br />20 , the following resolution was duly passed and adopted: <br />"RESOLVED, that, , as of the Partnership, be and is <br />hereby authorized to execute the Proposal dated, 20 , to the City of Sunny Isles <br />Beach and this partnership and that their execution thereof, attested by the <br />shall be the official act and deed of this Partnership." <br />I further certify that said resolution is now in full force and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand this , day of , 20 <br />Secretary: <br />(SEAL) <br />PAGE 76 OF 105 <br />PROPOSAL NO. <br />i <br />