HomeMy WebLinkAboutexhibit corporate resolutionCORPORATE RESOLUTION
WHEREAS, Davisiogic Inc., dba A11 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 18th day of October, 2004.
Chairperson of the Board of Directors
(or President of Corporation, CEO)
Wendy L. Davis
Corporate Secretary
Wendy L. Davis