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111 <br /> 111 <br /> 111 <br /> AUTHORIZED SIGNATORY / <br /> SECRETARY'S CERTIFICATE <br /> Under my authority as Secretary of Perkins &Will Architects, Inc. (the"Corporation"), a <br /> corporation organized under the laws of Delaware, I hereby certify and affirm that the following <br /> resolutions had been unanimously consented to in writing by the Board of Directors: <br /> WHEREAS,the members of the Board of Directors understand that <br /> it is desirable for the Corporation to submit a qualification package to the <br /> City of Sunny Isles Beach, Florida for architectural design services for a <br /> new facility at 18080 Collins Avenue,known as Request for Qualifications <br /> No. 15-04-01, and to authorize a representative regarding the same, <br /> therefore be it; • <br /> RESOLVED,that the Corporation submit to the City of Sunny Isles <br /> 111 Beach,Florida such response to Request for Qualifications No. 15-04-01 as <br /> may be required to provide for architectural design services for a new <br /> facility at 18080 Collins Avenue; <br /> FURTHER RESOLVED, that effective immediately, Lawrence <br /> Kline as Managing Director and a Principal of the Corporation, be and is <br /> hereby authorized to execute the response letter for said Request for <br /> Qualifications No. 15-04-01, and including any amendments and enabling <br /> agreements, in order to effectuate the foregoing matter and the execution <br /> thereof. <br /> 1 further certify that the foregoing resolutions are in full force and effect and have not been <br /> amended or revoked. <br /> By my hand this 13'"day of May 2015. <br /> 1 <br /> Brodie Ste s <br /> Secretary and General Counsel <br /> Perkins-Will Qualifications for Architectural±Interior Design Services 111 <br /> I ® <br />