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CERTIFICATE OF AUTHORITY <br />(IF JOINT VENTURE) <br />STATE OF <br />COUNTY OF <br />I HEREBY CERTIFY that a meeting of the Principals of the <br />a <br />corporation existing under the laws of the State of , held on <br />20 , the following resolution was duly passed and adopted: <br />"RESOLVED, that, as of the Joint <br />Venture be and is hereby authorized to execute the Proposal dated, 20 , to the City of Sunny <br />Isles Beach official act and deed of this Joint Venture." <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 77 OF 105 <br />PROPOSAL NO. <br />END OF SECTION <br />