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<br />CERTIFICATE OF AUTHORITY <br />(IF CORPORATION) <br /> <br />STATE OF FLoe-l D A <br />COUNlY OF M {h.M \ _0 DA.CX::, <br />I HEREBY CERTIFY that a meeting of the Board of Directors of the ~~ C I LON SO L T1 N ~ <br />CIVIL.. ~~t1'\P'-Ee. ct ~~~~ ~~'b..<=-\l)"R.~, '~\c. <br />a corporation existing under the laws of the State of fi..O~ DA-. . held on p~ 5~ <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 />DE:.-C.. "iSl\\-. 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 fuf/ 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 />3 . day of O~ . 200~ <br /> <br />Secretary: <br /> <br />~~~h <br /> <br />I <br /> <br />I <br /> <br />I <br />. <br /> <br />PAGE 47 OF 130 <br />BID No. 08-10-01 <br />