HomeMy WebLinkAboutexhibit4CERTIFIED COPY OF
LIMITED LIABILTY COMPANY MINUTES
I, SYLVIA NEXER, Manager of 79TH STREET LLC, a Florida
Limited Liability Company, hereby certify that the following are
true and correct copies of Resolutions adopted at a Speci41 Meeting
of Athe Members of said Company, held on the / d day of
, 2005, at which meeting a quorum was present and
acting/throughout, and that said Resolutions have not been modified
or rescinded and are in full force and effect as of the date
hereof:
"RESOLVED that SYLVIA NEXER, as Manager of 79"
STREET LLC, a Florida Limited Liability
Company, is hereby authorized and
directed, to do any and all acts required
with respect to the sale of the real
property located on 79th street in Miami -
Dade, Florida consisting of real property
as described in Exhibit "A" attached
hereto and made a part hereof, to the
City of Miami, for the amount of
$ ! £ S Doe ; to execute the
required closing documents to reflect
Sylvia Nexer, as Manager of 79k" STREET
LLC and to further perform all other
activities required and to execute all
documents pertaining to the sale of the
subject property.
FURTHER RESOLVED, that the form, terms and condi-
tions of the said authorization is approved in
all respects, and that Sylvia Nexer, Manager
of the Company is authorized to do any and all
acts required with respect to the operation of
said Company and the sale of the subject
property."
(CORPORATE SEAL)
79TH STREET LLC
DATED: 51 i b t . BY:
YLVA NEXER
Manager
STATE OF FLORIDA
SS
COUNTY OF MIAMI-DADE)
I HEREBY CERTIFY that on this /O/11 day of /1414-14
2005, before me, an officer duly qualified to take acknow edgments,
personally appeared SYLVIA NEXER, as Manager of 79 STREET LLC, a
Florida Limited Liability Company, w executed the foregoing
Certified Copy of Company Minutes, (L--` who is personally known to
me or ( ) who has produced as identification.
Sig`fiatture of Notary Public
State of Florida
My Commission Expires:
MADELINE VALDES
MY COMMISSION N DD360300
EXPIRES: January 25, 2009
11IX0-144OTAAV FI. Notary Dwounl Awe. Co.