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