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CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br />STATE OF <br />COUNTY OF 1A11 <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the �K,eEDE /JC <br />corporation existing under the laws of the State of tLQI'J)k , held on II I NQ , <br />20 10 , 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 />ZaA!-�tFV- 14 , 20 10 , 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 />day of , 20�. <br />Secretary: <br />PAGE 75 OF 105 <br />PROPOSAL No, <br />GK <br />