HomeMy WebLinkAboutCorporate ResolutionCORPORATE RESOLUTION
WHEREAS, .-Af-&, C0 6-3 4&IU L , Inc. desires to enter into
an agreementlamendment with the City of Miami for the purpose of performing the work
described in the agreement/amendment to which this resolution is attached; and
WHEREAS, the Board of Directors at a duly held corporate meeting has
considered the matter in accordance with the By -taws of the corporation;
Now, THEREFORE, BE IT RESOLVED .BY THE BOARD OF
DIRECTORS that the P4,-- S1 jj I ,
(type title of officer)
is=hereby authorized
(type name of officer)
and instructed to enter into this agreementiamendment, in the name and on behalf of
this corporation, with the City of Miami upon the terms contained in the proposed
agreement/amendment to which this resolution is attached and to execute the
corresponding agreement/amendment.
DATED this /_
200 I .
Secretary
(Corporate Seal)