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<br />. <br /> <br />o <br /> <br />o <br /> <br />l <br />\, <br /> <br />~ <br /> <br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF F L CJ f.{ I f.) I} <br />COUNTY OF /31{ 6 UJ 4 ap <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br />WEEKLEY ASPHALT PAVING, INC <br /> <br />a corporation existing under the laws of the State of f L 0 ~ } () fJ <br /> <br />. held on Oicl/J7(3E.1-? ~ <br /> <br />20~ the following resolution was duly passed and adopted: <br /> <br />"RESOLVED, that, as President of the Corporation, be and is hereby authorized to execute the Bid dated, <br /> <br />DLc.[mIY /( 9 <br /> <br />,20.JJ.L ,to the City of Sunny Isles Beach and this corporation and that their <br /> <br />execution thereof, attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall <br /> <br />be the official act and 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 /> <br />(j -rH . day of OLc:lh7!Jf./J... , 20~. <br /> <br />s~-;;:~ <br />,.' (L) WAYNE D.. KlEV <br /> <br />PAGE 47 OF 130 <br />BID No. 08-10-01 <br />