HomeMy WebLinkAboutExhibit 10DRAFT
EXHIBIT E
CORPORATE RESOLUTIONS
AND EVIDENCE OF QUALIFICATION TO DO BUSINESS IN FLORIDA
(To be provided upon document execution)
Professional Services Agreement — Foray Technolo.gies — RFP 127103, Law Enforcement Digital Pboto Lab System 28
CORPORATE RESOLUTION
WHEREAS, Foray Technologies, a California for profit corporation, desires to enter into
an agreement with the City of Miami for the purpose of performing the work described in the
contract 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 bylaws of the corporation;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS of Foray
Technologies, that the President and Secretary are hereby authorized and instructed to enter into
a contract in the name of, and on behalf of, this corporation with the City of Miami. for The
Miami Police Department, in accordance with the contract documents furnished by the City of
Miami, and for the price and upon the terms of payments contained in the proposed contract
submitted by the City of Miami.
IN THE WITNESS HEREOF, this day of , 2009.
CHAIRPERSON, BOARD OF TRUSTEES
(SEAL)
CORPORATE SECRETARY
Professional Services Agreement — Foray Technologies — RFP 127103, Law Enforcement Digital Photo Lab System 22