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Provider's Corporate Resolution
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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)
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