HomeMy WebLinkAboutExhibit 2NOT -FOR -PROFIT CORPORATION RESOLUTION
W}IEREAS, the Board of Directors of BELAFONTE TACOLCY CENTER INC., a
Florida not -for -profit organization, desires to enter into a Parks and Recreation Services -
Agreement with the City of Miami for a term beginning October 1, 2005 and ending September
30, 2006 (the "Agreement"); and
WHEREAS, the Board of Directors at a duly held corporate meeting has considered the
matter in accordance with the by-laws of the corporations;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS that
the President and the Secretary are hereby authorized and instructed to enter into the Agreement
in the name and on behalf of this not -for -profit corporation with the City of Miami upon terms
contained the proposed Agreement to which this resolution is attached and the President, the
Secretary,
e Chief Executive Officer and the Program Officer of Belafonte Tacolcy Center, Inc.
are hereby authorized to undertake all actions necessary to fulfill the terms, .conditions and
obligations of the Agreement.
DATED thisgr day of 200
ATTEST(SEAL)
PRESIDENT ?
Print Name: , L�A i 11
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