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<br />~.... <br /> <br />o <br /> <br />STATE OF Alal::am <br />COUNTY OF M:>bile <br /> <br />CERTIFICATE OF AUniORITY g <br />(IF COIlf'OHAHON) IimitErlliability crnpgny <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br /> <br />a corporation existing under the laws of the State of Alal::am <br /> <br />, held on M:Jy 24 <br /> <br />, 20--.ill...., <br /> <br />the following resolution was duly passed and adopted: <br />Chief Q:ffatioos Officer <br />"RESOLVED, that, as rresid~t oHhe-6orporatiOlt, be and is hereby authorized to execute the Proposal dated, <br />Agust 8 , 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 WIT~ESS WHEREOF, I have here,4,Qto set my hand and affixed the official seal of the corporation this <br />g , day of Pu2.illt , 2~. <br /> <br /><<.) <br /> <br />Secretary: <br /> <br />~~ <br />(SEAL) <br /> <br />DOCUMENT CONTINUES ON NEXT PAGE <br /> <br />o <br /> <br />47 <br />