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HomeMy WebLinkAboutCorporate ResolutionIT:.1.74931193 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: viti7 Corporate ecretazy 'T 24I68.s O COMDEt7 C#uGAt eooK a HARVEY WAN cLERK ciacv+r cotmr