HomeMy WebLinkAboutExhibit 16Attachment ]:
Provider's Corporate Resolution
rjj:Dacument PSA (3)
54
MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC.
WHEREAS, The Miami -Dade Family Learning Partnership, Inc. (MDFLP), a Florida
not -for -profit corporation whose principal address is 10800 Biscayne Boulevard, Suite 500,
Miami, FL 33161, desires to enter into an agreement with the City of Miami for the purpose of
managing a literacy program, The Heart of Our Parks, funded by The Children's Trust; and
WHEREAS, the Board of Directors of MDFLP at a duly held non -for -profit corporate
meeting on December 8, 2005 properly considered the matter in accordance with its Articles and
By-laws;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
MDFLP that:
1. Lisa Blair, Chairperson/President, is hereby authorized and directed to enter into an
Agreement, in the name and on behalf of MDFLP, with the City of Miami upon the terms
and conditions contained in the proposed Agreement attached hereto as Exhibit "A" to
this Resolution.
2. Lisa Blair, as Chairperson/President, and Charles Hood as the Treasurer, are hereby
authorized and directed to undertake all actions authorized and contemplated by said,
Agreement on behalf of MDFLP.
Dated this 12 day of January. 2006.
By
N ._s„)GRRr,0 PLAtR
Title: Chairman of the Board of Directors
B
EST:
e: d=anne Friedman
Title Not- or -Profit Corporate Secretary