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<br />CERTIFICATE OF AUTHORITY <br />(IF JOINT VENTURE) <br /> <br />STATE OF <br /> <br />I HEREBY CERTIFY that a meeting of the Principals of the <br /> <br /> <br />a <br /> <br />COUNTY OF <br /> <br />corporation existing under the laws of the State of <br /> <br />, held on <br /> <br />20-1 the following resolution was duly passed and adopted: <br /> <br />"RESOLVED, that, <br /> <br />as <br /> <br />of the Joint <br /> <br />Venture be and is hereby authorized to execute the Proposal dated, <br /> <br />20--, to the City of Sunny <br /> <br />Isles Beach official act and deed of this Joint Venture." <br /> <br />I further certify that said resolution is now in full force and effect. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand this <br /> <br />. day of <br /> <br />,20 <br /> <br />Secretary: <br /> <br />(SEAL) <br /> <br />END OF SECTION <br /> <br />PAGE 77 OF 105 <br />PROPOSAL No. <br />