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.CERTIFICATE I IF IF I ( Corporation) IF The undersigned hereby certified that the following -are ,true and correct statements : 1 . That she is the . Assistant Secretary of Community Asahalt Coral a . corporation organized and existing in good standing under the ;laws of the State of . Florida hereinafter referred to as the "Corporation" , and that the following Resolutions are true and correct cop of certain Resolutions adopted by the Board of Directors of the Corporation as the 18tm day. of JulIF y. 2002 , in accordance with the laws of the. State of the .state of incorporation of the Corporation ; the Articles of Incorporation and the By=Laws of the Corporation : IF RESOLVED, that the Corporation shall enter that certain_ Bid Document between Indian River County IF Board of County Commissioners ,` a political subdivision fF theI State of Florida and the Corporation ,` a COPY of which is attached I 'm.hereto; and be; it ` IF FURTHER RESOLVED, that Brian Beetle, the Vice President, of the Corporation, is hereby authorized and instructed to execute' such Bid Document and such other` instruments `as may be necessaryand appropriate for the Corporation to fulfill its obligations under the Agreement. 2 . That the foregoing resolutions have, not been modified , amended , rescinded , revoked or otherwise changed and remain in full force and effect as of the date ;hereof. 3. That the Corporation is in good standing under the laws of the State of Florida or its state of incorporation if other, and has qualified , if legally required , to do business in the State of Florida and has the full power and authority to enter into such Agreement. IN WITNESS WHEREOF, the undersigned has set his hand and affixed the Corporate Seal of the Corporation the 23h day of October, 2012 . IF Ottignature) (CORPORATE SEAL) c JFW asyr ( Print Signatory's Name ) IT' S ASSISTANT SECRETARY Community Asphalt Corp. 9725 NW 117 Avenue , Suite 110 Miami , Florida 33178 State of Incorporation : Florida SWORN TO AND SUBSCRIBED before me this/ tlay of, 2012 by the Assistant Secretary of the aforesaid Corporation , who is personally known to me OR who produced as identification and who did ake an oath . (JOVIV4 16 111111111111111 f_0V =stateda ( Notary Si tura} Ly pr ommission _c 130�4eY ti c K'lard (Print Notary's Name) NOTARY PUBLIC State of Florida At Large My Commission Expires.