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<br />UNANIMOUS WRITTEN CONSENT OF
<br />THE MEMBERS OF ABUS, LLC
<br />
<br />The undersigned, being the Sole Member and a Manager of ABUS, LLC, a Florida limited liability
<br />company (the "Company"), does hereby agree to the following actions which have been duly adopted by all of the
<br />members of the Company in lieu of holding a meeting, in compliance with the Articles of Organization for the
<br />Company, to-wit:
<br />
<br />WHEREAS, the Company intends to transfer 2,644 square feet of Qevelopment Rights to Chateau Beach,
<br />
<br />LLC:
<br />
<br />NOW, THEREFORE, BE IT RESOLVED, that the form, ternlS and provisions of, and the documents in
<br />connection with the transfer by the Company to Chateau Beach are hereby authorized and approved in all respects,
<br />and that Manuel Grosskopf as Manager of the Company is hereby authorized on behalf of the Company, and hereby
<br />is, acting singly, authorized and empowered to execute, deliver and perfonn, in the name and on behalf of the
<br />Company, and to bind the Company to, any and all documents, instruments, agreements, amendments, assignments,
<br />affidavits and closing statement and certificates of any kind or nature whatsoever, including, without limitation, any
<br />ancillary documents required in connection with the purchase contemplated under the Purchase and Sale Agreement
<br />referenced herein and to take from time to time any other actions which he in his sole discretion as a manager shall
<br />detemline to be necessary or appropriate to effectuate the foregoing transaction; and it is further
<br />
<br />RESOLVED, that the execution and delivery of any document or instrument by Manuel Grosskopf on
<br />oehalf of the Company shall constitute conclusive evidence that the tern's and' conditions contained in the
<br />documents and instruments associated with the foregoing have been detennined to be appropriate by the Company
<br />pursuant to these resolutions and are binding upon the Company; and it is further
<br />
<br />RESOLVED, that Manuel Grosskopf, on behalf of the Company hereby certifies that these resolutions have
<br />been duly adopted and that they are in conformity with the Articles of Organization, a true, correct and complete
<br />copy of which is attached hereto as Exhibit "A", together with any and all amendments thereto, and has not
<br />otherwise been further amended or modified and is in full force and effect as of the date hereof; and further certifies
<br />that no operating agreement of the Company currently exists.
<br />
<br />'I
<br />
<br />IN WITNESS WHEREOF, the undersigned members of the Company have exeeuted this consent as of the
<br />day of February, 2012.
<br />
<br />
<br />By:
<br />
<br />Manuel Grosskopf, Memb
<br />
<br />er
<br />
<br />ST ATE OF FLORIDA
<br />COUNTY OF MIAMI-DADE ~
<br />
<br />Swom to or affinned and signed before me on February~, 2012 by the above signatory in and he has produeed
<br />his as identification or he is personally known.
<br />
<br />...:-.':t..!/'tt,',.., ~'.~,I.')Y M. SOTOLONGO
<br />f.f';K"f.;; ..,....,."".l!SSION.DD841976
<br />~.~.il"j i~x:.',r\i~~ ,!.1arch 29, 2013
<br />'..)f,p.r;:~'!$"'" Bonll~d Tn:" t;r.~~:'uNic Underwrile~
<br />
<br />
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