HomeMy WebLinkAboutCorporate Reso 2CORPORATE RESOLUTION
WHEREAS, �-tp2cLj&}c,f�U1J.i�4?LOh) Inc. desires
to enter into a contract 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 By -Laws of the corporation;
Now, THEREFORE, BE IT RESOLVED BY THE BOARD OF .
DIRECTORS that the vii Aestiryr
(type title of officer)
)DSA) �• 14C 66 6 , is hereby authorized
(type name of officer)
and instructed to enter into a contract, in the name and on behalf of this corporation,
with the City of Miami upon the terms contained in the {proposed contract to which this
resolution is attached and to execute the corresponding performance bond.
DATED this Z2—� day of 20-0-7--.
Corporate Secretary
(Corporate Seal)
MiaMarina Pier 5 & Dinner Key Pier 3 93 Bid No.: 07-08-021