HomeMy WebLinkAboutcorporate resolutionCORPORATE RESOLUTION
WHEREAS, the Board of Directors of Allapattah Community Actions Inc.
has examined terms, conditions and obligations of the proposed agreement with the City
of Miami for Community Development Funds WHEREAS, the Board of directors at a
duly held corporate meeting have considered that matter in accordance with the by-laws
of the corporation ; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF
DIRECTORS of Allapattah Community Action, Inc. that the president and/or secretary
are hereby authorized and instructed to enter into agreement in the name of , and on
behalf of this corporation, with the City of Miami in the amount of 349,200.00 for
elderly services for fiscal year of 2004-2005, in accordance with the agreement
documents furnished by the City of Miami, and for the price and upon terms and
payments contained in the proposed agreement submitted by the City of Miami.
IN WITNESS WHEREOF, this day of ... ', '-6" % ``h»
Ardo Mesa
President, Board of Directors
SEAL
Jose E. Dausa
IN WITNESS THEREOF, the City and Subrecipient have caused this instrument to be
executed by their respective officials as of the date of the first above written.
ATTEST:
Name:
Title
Date
SUBRECIPIENT
Allapattah Community Action, Inc.
2257 NW North River Drive
Miami, Florida 33125
a Florida not -for -profit corporation
By:
Name: Date
Title:
CORPORATE SEAL:
ATTEST: CITY OF MIAMI, a municipal Corporation
of the State of Florida
By: By:
Priscilla A. Thompson Date Joe Arriola Date
City Clerk City Manager
APPROVED AS TO APPROVED AS TO INSURANCE
FORM AND CORRECTNESS: REQUIREMENTS:
By: By:
Jorge L. Fernandez Date Dania F. Carrillo Date
City Attorney Administrator Risk Management