HomeMy WebLinkAboutCorporate ResolutionCORPORATE RESOLUTIO
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WHEREAS, desires to enter into an
4
agreement with the City of . Miami for the purpose of performing the work
descrbed in the contract to which this resolution is attached; and
WHEREAS, the Board of Directors at a duly held corporate meeting has
•
considered the matter in accordance with the By -Laws o
Now, THEREFORE, BE IT RESOLVED, BY THE
.--)°1-6-
DIRECTORS that the (type title of officer)
f the corporation;
BOARD OF
, is hereby authorized
(type name of officer)
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 and to execute the corresponding
performance' bond.
DATED this
Cori orate Secretary
day of
ECgM602
erson of the Board of Directors
(Corporate Seal)