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CORPORATE RESOLUTION
WHEREAS, AUGLET aNSTRucricN co. INC. 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 By -Laws of the corporation;
Now, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS that the PRESIAENT
(type title of officer)
IVANHOE T. HENNEY
, 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 5TH day of _ , 1999
Chairperson of the Board. of Director
(Corporate Seal)