HomeMy WebLinkAboutCertified Extra of Minutes FR/SRCERTIFIED EXTRACT OF MINUTES
AND
CERTIFICATE OF SECRETARY
I, the undersigned, Secretary of the UNIVERSITY OF MIAMI, a not for profit
corporation duly organized and existing under the laws of the State of Florida,
hereby CERTIFY that the attached is a true and correct copy of a certain
resolution regarding the Execution of Contracts, Grants and Other Instruments,
which was duly adopted by the Executive Committee of the Board of Trustees of
said corporation on June 19, 1974, last amended by the Executive Committee of
the Board of Trustees on December 16, 2003, and approved by the Board of
Trustees on January 23, 2004, and has not subsequently been rescinded or
modified.
I FURTHER CERTIFY that the persons named below have been duly
elected to the offices set out after their respective names and that such persons
are the duly authorized incumbents of said office:
Donna E. Shalala, President
Joseph Natoli, Senior Vice President for Business and Finance
Larry Marbert, Vice President for Real Estate and Facilities
Diane M. Cook, Vice President and Treasurer
Alan J. Fish, Vice President for Business Services
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the said corporation this 30th day of July, 2008, at Coral Gables, Miami -Dade
County, Florida.
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Leslie Dellinger Aceituno
Assistant Secretary of the University
(Corporate Seal)