HomeMy WebLinkAboutExhibit 6Attachment "B"
Corporate Resolution of Lone Star Auctioneers, Inc.
CORPORATE RESOLUTION
WHEREAS, desires to enter into an agreement
with the City of Miami for the purpose of performing the work described 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 of the corporation;
Now, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS that the
(type title of officer)
, 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.
DATED this day of , 20
Corporate Secretary
Chairperson of the Board of Directors
(Corporate Seal)
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