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<br />. <br /> <br />c <br /> <br />o <br /> <br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF f\ OY\.& C\. <br />COUNTY OF ~\'U'vO()JV"~- <br /> <br />~V'eti) <br /> <br />C 0'1\& 'rrLLc.h D ~ <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br />'T ~no\ OC:)\6 ~. <br /> <br />a corporation existing under the laws of the State of <br /> <br />R 6Yl~C\. , held on Ott. ~'3 <br /> <br />200g . 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 /> <br />~. 9- ,20 Vg- , to the City of Sunny Isles Beach and this corporation and that their <br /> <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 />~ day of J)r-} . . 20Jtl. <br /> <br />s&re0~~ <br /> <br />PAGE 47 OF 130 <br />BID No. 08-10-01 <br />