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CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br />STATE OF i LO►Zk DO <br />) SS: <br />COUNTY OF MtAmt DAB ) <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br />-?U1 TO Zt= XtAe- <br />a corporation existing under the laws of the State of Ft, oic, DA- , held on APR t t_ 1?7 , <br />20o2- , the following resolution was duly passed and adopted: <br />"RESOLVED, that, as President of the Corporation, be and is hereby authorized to execute the Bid dated, <br />APRIL l5 12002- , 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 <br />be 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 <br />this 12 , day of APR ►t_ , 20 a2, . <br />Secretaryy: _ <br />(SEAL) <br />00410-12 <br />