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CORPORATE RESOLUTION
WHEREAS, the Board of Directors of METRIC ENGINEERING, INC. has examined
terms, conditions, and obligations of the proposed contract with the City of Miami for
Professional General Engineering Services
WHEREAS, the Board of Directors at a duly held corporate meeting have considered the
matter in accordance with the by-laws of the corporation;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
METRIC ENGINEERING, INC., that the president and secretary are hereby authorized and
instructed to enter into a contract in the name of, and on behalf of this corporation, with the City of
Miami for Professional General Engineering Services, in accordance with the contract documents
furnished by the City of Miami, and for the price and upon the terms and payments contained in
the proposed contract submitted by the City of Miami,
IN WITNESS WHEREOF, this 9 April, 2002
«Firm_Secretary»
Sec tarn