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HomeMy WebLinkAboutcorporate resoCORPORATE RESOLUTION WHEREAS, DavisLook Inc., dba All Hands Consulting desires to enter into an agreement with the City of Miami for the provision of Comprehensive Emergency Management Planning Services; 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 Vice President of Operations, Steven C. Davis, is hereby authorized 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. DATED this 7Th day of March, 2003. Chairperson df the Board of Directors (or President of Corporation, CEO) Wendy L: Davis Corporate Secretary Wendy L. Davis L6tit9.9, LAIL, aent-rnt4.1.4.-cro-, 4'Ai/0