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HomeMy WebLinkAboutlions resolution&n4 GYP nefrilfe.J3G.44 Jm. HOGAR DEL CIEGO NON-PROFIT ORGANIZATION CORPORATION RESOLUTION RESOLUTION OF THE BOARD OF DIRECTORS WHEREAS, Lion's Home for the Blind, Inc, (Corporation) desires to enter into a contract with the City of Miami related to the City's allocation of $ 5,000 in CDBG funds in connection with providing social services to the vision impaired for the fiscal year 2004/2005 WHEREAS, the Board of Directors at its meeting of August 16, 2004 considered the matter in accordance with the by-laws of the Corporation, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS, that Luis Giraldo - De la Hoz, Executive Director for the Lion's Home for the Blind are hereby authorized to execute a contract and related documents in the name and behalf of the Corporation with the City of Miami related to the City's allocation of $ 5,000 in CDBG funds in connection with providing services for the vision impaired and, FURTHER RESOLVED, that Luis Giraldo - De la Hoz, Executive Director is hereby authorized to take all such actions as may be necessary and appropriate in connection with the foregoing and, FURTHER RESOLVES, approves the execution and delivery of any all contract and related documents by Luis Giraldo - De la Hoz, Executive Director in the name and on behalf of the Corporation with the City of Miami related to the City's allocation of $ 5,000 CDBG funds in connection with services to the vision impaired irrespective of whether such acts were performed before or subsequent to the date hereof. P.O. Box 145207 • Coral Gables, Florida 33114 • Telephone: (305) 545-7984 • Fax: (305) 545-5344 �.tiana46 7~6'ft //led3lindi �nC. HOGAR DEL CIEGO NON-PROFIT ORGANIZATION I HEREBY CERTIFY, that the foregoing Resolution were adopted by the Board of Directors of LIONS HOME FOR THE BLIND, INC., At its meeting of August 16,2004. �1 Alan Campbell, Secre RO. Box 145207 • Coral Gables, Florida 33114 • Telephone: (305) 545-7984 • Fax: (305) 545-5344