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Cerci icate <br /> (Limited Liability Company) <br /> The undersigned hereby certifies that the following are true and correct statements : <br /> 1 . That he/she is the assistant Secretary of J.W. Cheatham, LLC , a Limited Liability <br /> Company organized and existing in good standing under the laws of the State of <br /> Florida hereinafter referred to as the "LLC" and that the following Resolutions are <br /> true and correctcopies of certain Resolutions adopted by the Board of Directors <br /> of the LLC as the 1st day of October, 2008, in accordance with the laws of the <br /> State of the state of incorporation of the LLC, the Articles of Incorporation and <br /> the By-laws of the LLC . <br /> RESOLVED, that the LLC shall enter into that certain Agreement between Indian River <br /> County, a political subdivision of the State of Florida and the LLC, a copy of which is <br /> attached hereto, and be it. <br /> FURTHER RESOLVED, that So ed M. Moussavi, the Vice President of the LLC, is <br /> hereby authorized and instructed to execute such Agreement and such other instruments <br /> as may be necessary and appropriate for the LLC to fulfill its obligations under the <br /> Agreement. <br /> 2 . That the foregoing resolutions have not been modified, amended, rescinded, <br /> revoked or otherwise changed and remain in full force and effect as of the date <br /> hereof. <br /> 3 . That the LLC is in good standing under the laws of the State of Florida or its state <br /> of Incorporation and has qualified, if legally required, to do business in the State <br /> of Florida and has the full power and authority to enter into such Agreement. <br /> IN WITNESS WHEREOF, the undersigned has set his hand and affixed the Corporate <br /> Seal of the LLC the 1 st day of October, 2 <br /> \, (Signature) <br /> (Corporate Seal) <br /> She Y. Brown Assistant Secretary <br /> (Print Signatory' s name & title) <br /> SWORN TO AND SUBSCRIBED before me this I s day of <br /> v c.4' , 2008 , by the assistant Secretary of the aforesaid LLC , who is personally <br /> known to me OR who produced as identification and who did <br /> take an oath. <br /> 922 <br /> MIKE DAMRDN (NotarySignature) <br /> Notary Public - State of FloridaMy Commission Expires Mar 12 , 2011commission f1 DD 631902Bonded ThroughNaGonalNotarygss • rint <br /> Notary' s Name) NOTARY PUBLIC <br /> State of Florida at Large <br /> My commission Expires: <br />