HomeMy WebLinkAboutCorporate ResoCORPORATE RESOLUTION
Whereas, Gancedo Technologies, 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 Carlos A. Gancedo, Predident, 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 20 day of LY C 4- 2005.
BY:
Print Namejv\1e -
Title: Corporate Secretary
Affix Corporate Seal
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BY:
Carlos A Gancedo, President
BPMT/Gancedo Tech. PSA
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