HomeMy WebLinkAboutCorporate Reso' SEP-30-2005 11:55 From:
To:3054162153 P.17'19
CORPORATE RESOLUTION
WHEREAS, Under Power Corp. desires to enter into an agreement with. the
Southeast Overtown/Park West Community Redevelopment Agency for the maintenance
of certain street lighting; and
WHEREAS, the Board or .Directors at a duly held corporate meeting has
considered the matter in accordance with the by-lawls of the corporation;
NOW THEREFORE, BE IT RESQLVED BY THE 'BOARD OF
DIRECTORS that Rafael Nin, President of 'Under Power Corp, is hereby authorized and
instructed to enter into a contract, in the name and on behalf of Under Power Corp., with
the Southeast Overtown/Park West Community Redevelopment Agency upon the terms
contained in the proposed contract to which this resolution is attached.
Dated thi n 7 day of March, 2002.
Corporate �� 11 e.r'ip f'•�7`
ioi -_F - / /Li
Print Name
Rafael Twin
Chaff person of the Board of Directors
Under ower Corp.
(CORPORATE SEAT.)