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RESOLUTION
WHEREAS, Eagle Garage, L.L.C., a Florida Limited Liability company ("Eagle
Garage"), owns certain properties located. in Miami, Florida (the "Properties"); and
WHEREAS, Eagle Garage, desires to file applications in the City Of Miami,
including but not limited to applications for building permit and various public hearing
applications ("Applications"); and
WHEREAS, Eagle Garage desires to enter into contracts with various design and
construction professionals, including but not limited to architects and various design
professionals in order to construct a project located at the Properties; and
WHEREAS, Eagle Garage. desires to authorize certain individuals to sign any
documents on behalf of Eagle Garage regarding said Applications and Contracts; and
WHEREAS, the Board Of Directors and/or Stockholders and/or General Partners
at a duly noticed and held meeting has considered the matter in accordance with the by-
laws of the company; and
WHEREAS, it was upon motion duly made and seconded that Mark Armstrong
and/or Bob de la Fuente and/or Patricia M. Baloyra, Esq. be authorized to sign any
documents on behalf of Eagle Garage, L.L.C. regarding said Applications and Contracts.
NOW THEREFORE, BE IT RESOLVED BY Eagle Garage, L.L.C. that
Mark Armstrong and/or Bob de la Fuente and/or Patricia M. Baloyra, Esq. are hereby
authorized to sign any documents on behalf of Eagle Garage, L.L.C. in furtherance of
said Applications and Contracts.
Dated this day of August, 2005.
(CORPORATE SEAL)
Eagle Garage, L.L.C., a Florida limited
liability company,
By: OLYMPIA FLORIDA, LLC
Its Managing Member
By:
Jeshayahu Boymelgreen
President