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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
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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