HomeMy WebLinkAboutCorporate resolution2CORPORATE RESOLUTION
WHEREAS, DavisLogic Inc., d/b/a All Hands Consulting Corporation desires to enter into a
Second Amendment to the Professional Services Agreement entered into between the parties on March
19, 2003 for the provision of Comprehensive Emergency Management Planning Services; and
WHEREAS, pursuant to Resolution No. 03-1085, adopted October 9, 2003, the parties amended
the agreement dated November 9, 2003, to add Part C Services, which among others things, increased the
total compensation amount by $480,920, from %578,140 to $1,059,060 the ("First Amendment"); and
WHEREAS, this agreement is made to add additional Services as specifically described in Part D
Services, and any other allied or related additional services, consistent with the overall scope of work, for
comprehensive emergency planning and terrorism preparedness planning and training services necessary
to complete :the Homeland Security Strategy and to increase the total compensation by $797,633 for a
total amount guaranteed amount not to exceed '$1,856,693 (the "Total Compensation"); and allowing for
further increases to the contract as stipulated in the Section 2.3, Deliverables, of the RFQ NO. 01-02-222,
subject to certain limitations.
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 Second
Amendment 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 / r day of tUn , 2004
Chairperson of the Board of Directors
(or President of Corporation, CEO)
Wendy L. Davis
Corporate Secretary
Print Name: Wendy L. Davis