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<br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF Florida <br />COUNlY OF Dade <br /> <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the <br /> <br />company Link Construction Group <br /> <br />a corporation existing under the laws of the State of Florida <br /> <br /> <br />20~ the following resolution was duly passed and adopted: <br /> <br />. held on December 8 <br /> <br />"RESOLVED, that, as President of the Corporation, be and is hereby authorized to execute the Bid dated, <br /> <br />December 8 . 20~ , 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 />8 . day of December , 20~. <br /> <br />~-~:~ <br /> <br />PAGE 47 Of 130 <br />BID No. 06-10-01 <br />