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CORPORATE RESOLUTION
WHEREAS, the Board of Directors of Synchron Parking. Inc., desires to enter into an
agreement with the City of Miami entitled Declaration of Restrictive Covenant.
WHEREAS, the Board of Directors of Synchron Parking, Inc. has examined terms,
conditions and obligations of the proposed Agreement with the City; and
WHEREAS, the Board of Directors at a duly held corporate meeting has considered the
matter in accordance with the By -Laws of the corporation.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS of
Synchron Parking, Inc. that the Vice -President is hereby authorized and instructed to enter into
said agreement in the name of and on behalf of this corporation with the City of Miami in
accordance with the terms and conditions of the Declaration of Restrictive Covenants.
IN WITNESS WHEREOF, this day . , 1995.
By
Attest:
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