HomeMy WebLinkAboutBlackwell Corporate Reso4111 BLACKWELL
consulting services
CORPORATE RESOLUTION
100 SOUTH WACKER DRIVE
SUITE 800
CHICAGO. ILLINOIS 60606
312 663-0730
FAX: 312 563-0745
WHEREAS, Blackwell Consulting Services, desires to enter into an agreement
with the City of Miami for the purpose of the BPR and SME projects, relating to RFP 02-
,,
03-216; 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 Chairman & Chief Executive Officer, Robert D. Blackwell, and President &
Chief Operations Officer, Pamela O. Blackwell, are hereby authorized 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.
DATED this 12th day of November 2003.
orporate Secretary
OFFICIAL SEAL
NICOLE S. STANCIL
NOTARY PUBLIC, STATE OF ILLINOIS
MY COMMISSION EXPIRES 7.14.2005
Q�
PL:CORPORATE RESOLUTION.doc