HomeMy WebLinkAboutExhibit 47.2.1 CERTIFICATE OF AUTHORITY
(IF CORPORATION)
STATE OF FLORIDA
SS:
COUNTY OF MIAMI-DADE )
I HEREBY CERTIFY that a meeting of the Board of Directors of BEA International a corporation existing
under the laws of the State of Florida , held on October 10 , 2008 , the following resolution was duly
passed and adopted:
"RESOLVED, that, Bruno -Elias Ramos as President of the Corporation, be and is hereby authorized to
execute the Agreement dated, October 20, 2008, to the City of Miami for the Virginia Key Beach Park
Museum, B-30508, RFC) No. 05-06-081 on behalf of this Corporation and that his/her execution thereof,
attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall be the official act
and deed of this Corporation."
I further certify that said resolution is now in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the corporation
this 30th, day of October, 2008.
Corporate Secretary Signature:
Print Name: ( \
ur-1r (r)\
(SEAL)
7.2.2 CERTIFICATE OF AUTHORITY
(IF PARTNERSHIP)
STATE OF
COUNTY OF
South Carolina
) SS:
) Charleston
I HEREBY CERTIFY that a meeting of the Partners of the
Huff + Gooden Architects LI C
organized and existing under the laws of the State of South Carolina_
April 28 , 20 08 , the following resolution was duly passed and adopted:
, held on
"RESOLVED, that, Mario A. Gooden , as a General Partner of the Partnership, be and is
hereby authorized to execute the Proposal dated,_May 1 2008 , to the City of Miami for the
Virginia Key Beach Park Museum, B-3D508, RFQ No. 05-D6-081on behalf of this Partnership and that his/her
execution thereof, attested by Raymond T. Huff as the additional General Partner shall
be the official act and deed of this Partnership."
I further certify that said resolution is now in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of May
2008
Authorized Partner Signature: r
Print Name:
(SEAL)
Raymond T. Huff
FAILURE TO COMPLETE, SIGN AND RETURN THIS FORM MAY DISQUALIFY YOUR RESPONSE
RFQ 05-06-081
26