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(corporate seal) <br />Corporate Resolution <br />RESOLVED, that the Corporation enters into a contract with Indian River County B.O.C.C. for the general <br />purposes of 45th Street Canal Enclosure at 43rd Avenue (Protect No. 1427) and all upon such terms and <br />conditions as are set forth in an agreement between the parties as annexed hereto <br />The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the <br />custodian of the books and records and seal of Johnson -Davis Incorporated a corporation duly formed <br />pursuant to the laws of the state of Florida and allows Scott Johnson, President to obligate, bind and <br />authorize documents on behalf of the above named corporation, and that the foregoing is a true record <br />of a resolution duly adopted at a meeting of the Board of Directors and that said meeting was held in <br />accordance with state law and the Bylaws of the above-named Corporation on June 23, 2015 and that <br />said resolution is now in full force and effect without modification or rescission. <br />IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate <br />seal of the above-named Corporation this day of .��= , 20 %-' <br />Secretary (signatu'e) Witness <br />Printed narfie <br />, (1 h( -k P - %Y+ f i <br />Printed name <br />The foregoing was acknowledged before me this 7-.� day of '-)-,,-,/,-- , 20 /., by <br />_ 0 ;./w: „..vas„ --).2.„: �,),�°'� of Johnson Davis Incorporated and by <br />Christopher Johnson as Secretary of Johnson -Davis Incorporated, personally known to me or who <br />produced the following identification 2I c , and who did/did not take an <br />oath. <br />n <br />NOTARY PUBLIC IN AND FOR THE- COTY OF <br />2 / (2c , STATE OF FLORIDA <br />wY P�e� LARISA DMJ PELKEY <br />+ * MY COMMISSION # FF 056341 <br />EXPIRES: January 22, 2018 <br />Bonded Thru Budget Notary Services <br />