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<br />- <br /> <br />CERTIFICATE OF AUTHORITY <br />(IF JOINT VENTURE) <br /> <br />STATE OF <br /> <br />COUNTY OF <br /> <br />I HEREBY CERTIFY that a meeting of the Principals of the <br /> <br />a corporation existing under the laws of the State of <br />20_, the following resolution was duly passed and adopted: <br /> <br />, held on <br /> <br />"RESOLVED, that, as <br />Venture be and is hereby authorized to execute the Proposal dated, <br />Isles Beach official act and deed of this Joint Venture," <br /> <br />of the Joint <br />20_, to the City of Sunny <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 />20_. <br /> <br />, day of <br /> <br />Secretary: <br /> <br />(SEAL) <br /> <br />END OF SECTION <br /> <br />49 <br />