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HomeMy WebLinkAboutExhibit 3CORPORATE RESOLUTION Whereas, Marin & Marin Construction, Inc., desires to enter into an Agreement with the Bayfront Park Management Trust substantially in the form of the agreement to which this Resolution is attached; Whereas, the Board of Directors, at a duly held meeting has considered the matter in accordance with the By -Laws of the Corporation; NOW, THEREFORE, BE IT RESOLVED BY BOARD OF DIRECTORS that this corporation is authorized to enter into the Agreement with the Bayfront Park Management Trust and Rafael Marin, President is hereby authorized and directed to execute the Agreement in the name of this Corporation and to execute any other documents and perform any acts in connection therewith as may be required to accomplish its purpose. IN WITNESS WHEREOF, this 9 day of Veke,.nte;/2005. el Marin, President WI'I'NESS: BY; Leonardo Marin, Corpoecretary Affix Corporate Seal