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LH Tanner Construction Corporation <br /> 2300 Avocado Ave . Telephone (321 ) 259-8099 <br /> Melbourne, FL 32935 Fax (321 ) 259-5006 <br /> i CGC 1511228 <br /> a <br /> CERTIFICATE <br /> i <br /> STATE OF FLORIDA ) <br /> ss <br /> COUNTY OF BREVARD) <br /> I HEREBY CERTIFY that a meeting of the Board of Directors of L.H. Tanner <br /> 4+ Construction, Corporation, a corporation under the laws of the State of Florida, held on <br /> December 11 , 2006, the following resolution was duly passed and adopted : <br /> i "RESOLVED , that Lawrence Henry Tanner, Jr., as President of the corporation, be is <br /> hereby authorized to execute the Contract dated December 13 , 2006, between INDIAN RIVER <br /> COUNTY, FLORIDA, and this corporation, and that the execution thereof, attested by the <br /> Secretary of the corporation and with corporate seal affixed, shall be the official act and deed of <br /> this corporation. " <br /> i I further certify that said resolution is now in full force and effect. <br /> IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of <br /> the corporation this 13`h day of December, 2006. <br /> ecretar <br /> i <br /> i <br /> i <br /> i <br /> i <br />