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<br />o <br /> <br />o <br /> <br />o <br /> <br />.. <br /> <br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATEOF Minnesota <br /> <br />COUNTY OF Hennepin <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors ofthe Ceres Environmental <br />Services, Inc. <br /> <br />a corporation existing under the laws ofthe State of Minnesota ,held on August 8 ,20-illL, <br /> <br />the following resolution was duly passed and adopted: <br /> <br />Secretary <br />"RESOLVED, that, as -rresident of the Corporation, be and is hereby authorized to execute the Proposal dated, <br />, 20_ , to the City of Sunny Isles Beach and this corporation and that their execution <br />thereof, attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall be the official act and <br />deed of this Corporation.. <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 and affixed the official seal of the corporation this <br />8th ,dayof August ,20~. <br /> <br /> <br />CUMENT CONTINUES ON NEXT PAGE <br /> <br />47 <br />