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RESOLUTION
WHEREAS, Pivotal Holdings, LLC, a Florida Limited Liability Company,
desires to file a certain public hearing applications in the City of Miami including, but not
limited to, a Major Use Special Permit Application ("Public Hearing Applications"); and
WHEREAS, Pivotal Holdings, LLC, desires to authorize certain individuals to
sign any documents on behalf of Pivotal Holdings, LLC, regarding said Public Hearing
Applications; and
WHEREAS, the Board of Directors and/or Stockholders and/or General Partners
at a duly noticed and held meeting has considered the matter in accordance with the by-
laws of the corporation; and
WHEREAS, it was upon motion duly made and seconded that Bob de la Fuente,
Patricia M. Baloyra, Esq., and/or the law firm of Tew Cardenas LLP be authorized to
sign any documents on behalf of Pivotal Holdings, LLC, regarding said Public Hearing
Applications.
NOW THEREFORE, BE IT RESOLVED BY PIVOTAL HOLDINGS, LLC,
that Bob de la Fuente, Patricia M. Baloyra, Esq., and/or the law firm of Tew Cardenas
LLP are hereby authorized to sign any documents on behalf of Pivotal Holdings, LLC, in
furtherance of said Public Hearing Applications.
Dated this fat &day of December, 2004.
(CORPORA'1'h SEAL)
PIVOTAL HOLDINGS, LLC
a Florida Limited Liabili Company
By:
Name:+4804
Title: tAtUAlre