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<br />c <br /> <br />STATE OF AltlbLmtL <br />COUNTY OF tt +- I ~O <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the IACr 6nr\d.ltl~ ~vf u ~ I LI1U . <br /> <br />CERTIFICATE OF AUTliORITY <br />(IF CORPORATION) <br /> <br />a corporation existing under the laws of the State of Crt-a r Q'l' ff--, , held on~ B <br />the following resolution was duly passed and adopted: <br /> <br />, 2O..Q,ft, <br /> <br />"RESOLVED, that, as President of the Corporation, be and is hereby authorized to execute the Proposal dated, <br />~~ ~ I 20llZ.. , to the City of Sunny Isles Beach and this corporation and that their execution <br />thereof, ttested 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 />'t:J ,day of ~ I 2~. <br /> <br />o <br /> <br />secreta~ .u::/ ~~ <br /> <br />DOCUMENT CONTINUES ON NEXT PAGE <br /> <br />c <br /> <br />47 <br />