Laserfiche WebLink
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 22nd day of July, 2008, in accordance with the laws of the State <br />of the state of incorporation of the LLC, the Articles of Incorporation and the By- <br />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 Sexed 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 That the foregoing resolutions have not been modified, amended, rescinded, 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 remains 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 22°d, day of July, 2008. <br />(Corporate Seal) <br />(Signature) <br />Sherry Y. Brown, Assistant Secretary <br />(Print Signatory's name & title) <br />SWORN TO AND SUBSCRIBED before me this . Y6 day of <br />s� 2008, by the assistant Secretary of the aforesaid LLC, who is personally known <br />to me OR who produced as identification and who did <br />%3b'N- take an oath. �--� <br />MIKE DAMRON <br />Notary Public • State of Florida <br />My Commission Expires Mar 12, 2011 <br />Commission 6 DD 631902 <br />lot Bonded Tlao* National Notm Ann. <br />(Print Notary's Name) NOTARY PUBLIC <br />State of Florida at Large <br />My commission Expires: <br />