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Certificate <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 correct copies of certain Resolutions adopted by the Board of Directors <br /> of the LLC as the 19a' day of March, 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 Thomas P. Uhrig. 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 That the foregoing resolutions have not been modified, amended, rescinded, 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 19*. day of March, 2008. <br /> (Signature) <br /> (Corporate Seal) <br /> Sherry Y Brown. Assistant Secretary__ <br /> (Print Signatory' s name & title) <br /> SW RN TO AND SUBSCRIBED before me this day of <br /> 2008, by the assistant Secretary of the aforesaid LLC, wo is personally <br /> known to me OR who produced as identificatio an w o , <br /> Ii ot- take an oath. <br /> MIKE DAMRON (NOtary Signature) <br /> Notary Public - Stats of Florida <br /> • = Wry Conarvs M Expires Mar 12, 2011 <br /> ' Commission #. DD 621902 <br /> •••yy R1 9 9W4WTlr * Nda1WNOan' rint Notary' s Name) NOTARY PUBLIC <br /> State of Florida at Large <br /> My commission Expires : <br />