HomeMy WebLinkAboutexhibit5CERTIFICATE OF MEMBERS AND MANAGERS
OF
79TH STREET LLC
I, SYLVIA NEXER, Manager of 79th STREET LLC, a Florida
Limited Liability Company, hereby certify the following:
1. The sole manager of 79TH STREET LLC is Sylvia Nexer.
The member of 79TH STREET LLC is MSN, LP, a Nevada Limited
Partnership.
2. The management of 79TH STREET LLC is vested in
Sylvia Nexer, as Manager.
3. There has been no amendment, modification or
rescission of the Articles of Organization of 79TH STREET LLC.
4 There has been no amendment of the Regulations of
79TH STREET LLC.
5. There has been no amendment, modification or
rescission of the resolution duly adopted by the Managers and
Members of 79TH STREET LLC.
6. Attached to this Certificate are the Incumbency
Certificate setting forth the name and specimen Signature of the
Manager and/or Members of 79TH STREET LLC and the Certified Copy of
Company Minutes wherein Sylvia Nexer, as Manager of 79TH STREET LLC
is authorized to act on behalf of 79TH STREET LLC with respect to
the sale the following legally described property:
See Exhibit "A"
79TH STREET LLC, A FLORIDA
LIMITED LIABILITY COMPANY
/Lf�l c4� r 77�lL�
SYLA NEXER, AGER
MEMBERS:
MSNLP
BY: GENERAL PARTNER, MAX'S LLC
BY: "La:
SYL IA NEXER, AGER
STATE OF FLORIDA
SS
COUNTY OF MIAMI-DADE) J,}�
I HEREBY CERTIFY that on this /O day of A-
2005, before me, an officer duly qualified to take ackndwledgments,
personally appeared SYLVIA NEXER, as Manager of 79TH STREET LLC, a
Florida Limited /Liability Company, who executed the foregoing
Certificate, (V) who is personally known to me or ( ) who has
produced as identification.
MADELINE VALDES
MY COMMISSION DD360300
FIRES: January 25, 2009
!JS 144:0-3-NOTOY NoDiKcowv Arm. Co.
STATE OF FLORIDA
) SS
COUNTY OF MIAMI-DADE)
Siat re of Notary Public
State of Florida
My Commission Expires:
I HEREBY CERTIFY that on this 1 n4' day of gal
2005, before me, an officer duly qualified to take acknowledgments,
personally appeared SYLVIA NEXER, as Manager of MAX'S LLC, a Nevada
Limited Liability Company, General Partner of MSN, LP, a Nevada
Limited Partnership, who executed the foregoing Certificate, (
who is personally known to me or ( ) who has produced
as identification.
MADELFNE VALDES
MY COMMISSION X DD360300
EKPIRES: January 25, 2009
1400.3•N0TARY Ft Navy Discard Arras. Co.
Sgnattureof Notary Public
State of Florida
My Commission Expires: