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CERTIFICATE OF AUTHORITY <br />IF JOINT VENTURE <br />STATE OF ) <br />SS: <br />COUNTY OF ) <br />I HEREBY CERTIFY that a meeting of the Principals of <br />the <br />a corporation existing under the laws of the State of , held on <br />120 , the following resolution was duly passed and adopted: <br />"RESOLVED, that, as of the <br />Joint Venture be and is hereby authorized to execute the Bid dated, 20 , <br />to the City of Sunny 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 <br />20 <br />Secretary: <br />(SEAL) <br />END OF SECTION <br />00410-14 <br />1 <br />J <br />