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HomeMy WebLinkAboutExhibit 18Attachment Provider's Corporate Resolution rjj:Document O1_PSA, v2.doc 52 Provider's Corporate Resolution WHEREAS, Arts for Learning/Miami, Inc., a Florida not -for -profit corporation, desires to enter into an agreement with the City of Miami for the purposes of providing after -school arts instruction at City of Miami Park Sites; and WHEREAS, the Board of Directors has considered the matter in accordance with the articles and by-laws of the not -for -profit corporation; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS that James Herron, Chairperson/President and Luis Benitez, Not -For -Profit Corporate Secretary/Treasurer and Jane Gilbert, Executive Director for Arts for Learning/Miami, Inc. are hereby authorized and directed to enter into an agreement, in the name and on behalf of Arts for Learning/Miami, with the City of Miami upon the terms and conditions contained in the proposed agreement to which this resolution is attached and James Herron as Chairperson/President, Luis Benitez as Not -For -Profit Corporate Secretary, and Jane Gilbert as Executive Director are hereby authorized and directed to undertake any and all such matters contemplated by said agreement on behalf of Arts for Learning/Miami as a Florida not -for -profit corporation. Dated this / 9_ day of Jo iy aotri , 200 SEAL/ATTEST: By: Name: Luis Be Title: Not-For-P, By: Na e: James M. Herron Title: Chairperson/President o Board of Directors rporate Secretary/Treasurer (CORPORATE SEAL) rjj:Document 01_PSA, v2.doc 53