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CORPORATE RESOLUTION
WHEREAS, Shoreline Foundation, 7nr' 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 Vice President
(type title of officer)
S. Michael Betancourt , 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 3 day of March
Corporate Secretary
Barry Reed
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,200„044
oard of Directors
President
(Corporate Seal)