HomeMy WebLinkAboutExhibit 2CORPORATE RESOLUTION
WHEREAS, Milestone Marketing Group, Inc. and Ahnevant Agency, Inc., desires to
enter into an agreement with the City of Miami for the uae of the Orange Howl Stadium, and
WHEREAS, the Board of Governors 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 GOVERNORS that
Eugene Gilbert, President, and J, Lee Friedman are hereby authorized and instructed to enter into
a contract, in the name and on behalf of Milestone Marketing Group, Inc and Ahnevant Agency
with the City of Miami. upon the terms contained in the proposed contract to which this
resolution is attached.
DATED this 19_ day of
1
Tber-t,--Fresi ► t
Miles`otavtarketinr•u'1r, Inc.
riedrnan
Atinevant Agency, Inc,
CiM' much
14
, 2005.