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RESOULUTION OF BOARD OF DIRECTORS OF <br />VILA & SON LANDSCAPING CORPORATON <br />At a Special Meeting of the Board of Directors of Vila & Son Landscaping Corporation, a <br />Florida corporation, held on December Vt at 8:00 am, the following persons were present, being <br />all of the Directors of the corporation: Juan Carlos Vila, President; Baudilio B. Vila, Vice <br />President, Secretary & Treasurer. A quorum being present, the following resolution was <br />unanimously adopted, and said resolution has not been amended, modified or rescinded: <br />Resolved, that with respect to contracts and subcontracts between Vila & Son Landscaping <br />Corporation and Owner's, General Contractors, and other organizations contracting, with said <br />corporation to perform landscaping & irrigation services, the following individuals are hereby <br />authorized to execute, contracts, subcontracts, bonds, monthly requests for payment and all <br />related releases of liens and, in addition are further authorized to enter into Subcontractor's <br />Change Orders with the appropriate parties: <br />Charlie Lockerson General Manager, West Palm Beach Branch <br />Keith O'Neil General Manager, Orlando Branch <br />Guillermo Quintero General Manager, Miami Branch <br />There being no further business to come before the meeting, it is upon motion duly made, <br />seconded, and unanimously carried, adjourned. <br />IN WITNESS WHEREOF, I have signed this Resolution the lst d ecer 4. <br />Juan Carlos ' a <br />President <br />(Corporate Seal) <br />ATTEST: 1�2 <br />Secretary /Treasurer <br />STATE OF FLORIDA <br />COUNTY OF DADE <br />On this 1St day of December, 2004 before me personally appeared JUAN CARLOS VILA and <br />BAUDILIO B. VILA duly sworn, did depose and say that they are the President and Vice <br />President, Secretary & Treasurer respectively, of Vila & Son,, ands ing Corporation, the <br />corporation described in and which executed the foregoinRes do ; that they know the seal; <br />that it was affixed to said instrument as such corporate seal; t at it as so affixed by order of the <br />Board of Directors of said corporation and they signed ei namg'$hereto by like order. <br />, Y "4" YORDANKA RIVERO / <br />MY COMMISSION # DD 276766 <br />(Seal) `�'.= EXPIRES: January 3, 2006 <br />' Pf;c ` 8axled rnm N&.vy ftle UMlewtom <br />� Notary Public <br />My Commission Expires: <br />