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r <br /> LH Tanner Construction Corporation <br /> r <br /> 2300 Avocado Ave. Telephone (321 ) 259-8099 <br /> r Melboame, FL 3 293 5 Fax (321 ) 259-5006 <br /> CGC 1511228 <br /> r <br /> CERTIFICATE <br /> r <br /> STATE OF FLORIDA ) <br /> r <br /> SS <br /> COUNTY OF BREVARD) <br /> I HEREBY CERTIFY that a meeting of the Board of Directors of L .H. Tanner <br /> Construction, Corporation, a corporation under the laws of the State of Florida, held on <br /> r December 11 , 2006, the following resolution was duly passed and adopted: <br /> "RESOLVED, that Lawrence Henry Tanner, Jr. , as President of the corporation, be is <br /> r 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 /> r Secretary of the corporation and with corporate seal affixed, shall be the official act and deed of <br /> this corporation." <br /> 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 /> SecretarYj <br /> r <br /> r <br /> r <br />