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<br /> <br />.~ <br />'0'f <br />~~:!OFAmHomn <br /> <br />(IF CORPORATION) <br /> <br />STATE OF <br /> <br />COUNTY OF <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 <br /> <br />20---, the following resolution was duly passed and adopt <br /> <br />l~ <br />\~ <br /> <br />$~ <br />~ <br /> <br />held on <br /> <br />"RESOLVED, that, as President of the Corporation, and is hereby authorized to execute the Bid dated, <br /> <br />Sunny Isles Beach and this corporation and that their <br /> <br /> <br />execution thereof, attested by the Secre of the Corporation, and with the Corporate Seal affixed, shall <br /> <br />I further certify that said re ution is now in full force and effect. <br /> <br />.20_. <br /> <br />OF, I have hereunto set my hand and affixed the official seal of the corporation this <br /> <br />(SEAL) <br /> <br />f C-~t.-n F-Ic-AT~ <br />\S ~. <br /> <br />of- <br /> <br />~ $ cJ L.. uTI V'~ <br /> <br />PAGE 47 OF 130 <br />BID No. 08-10-01 <br />