HomeMy WebLinkAboutExhibit 7WESTNET,Q'INE,
CORPORATE RESOLUTION
WHEREAS, as the Board of Directors of Westnet, Inc. desires to enter into an
agreement with the City of Miami to provide fire station alerting equipment, and
WHEREAS, the Board of Directors at a duly held corporate meeting has
considered the matter in accordance by the By-laws of the corporation;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS that the Treasurer, Dawn Matheny, is hereby authorized 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.
DATED this
day of —3a^ t-ta" Ll , 2005.
Barbara Matheny
Corporate Secretary
16581 Burke Lane, Huntington Beach, CA 92647 800.807.1700 714.841.3000 Fax: 714.841.3008 www.westnetsystems.com