HomeMy WebLinkAboutcorporate resolutionCORPORATE RESOLUTION
WHEREAS, Mercy Medical Development d/b/a Mercy Outpatient Center 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
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 and to execute the corresponding performance bond.
DATED this.
day of ,2004.
Corporate Secretary
Chairperson of the Board of Directors
(Corporate Seal)
CoM:I'SA & Corp Reso Mercy Fire Annuals 2004
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