HomeMy WebLinkAboutExhibit 29Contr..'.. t # 506-193
Attachment ]:
Prov14der's Corporate Resolution
54
.,oar Ain Brothers Big Sisters PSA.doc
NOT -FOR -PROFIT CORPORM[ E RESOLUTION
WHEREAS, Big Brothers Big Sisters of Greater Miami, a Florida not -for -profit
corporation whose principal address is 701 SW 27th Avenue Suite 800 Miami, Fl .33135, desires
to enter into an agreement with the City Of Miami for the purposes of providing mentoring
services for Holmes Elementary School students ; and
WHEREAS, the Board of Directors of Big Brothers Big Sisters of Greater Miami at a
duly held not -for -profit corporate meeting on November 16, 2005 has considered the matter in
accordance with the articles and by-laws of the not -for -profit corporation;
NOW THEREFORE, BE IT RESOLVED Bl3 THE BOARD OF DIRECTORS OF
Big Brothers Big Sisters of Greater Miami that Bonnie Crabtree, Chairperson/President and
Anthony Seijas, Not -For -Profit Corporate Secretary of Big Brothers Big Sisters of Greater
Miami are hereby authorized and directed to enter into an agreement, in the name and on behalf
of Big Brothers Big Sisters of Greater Miami, with the City of Miami upon the terms and
conditions contained in the proposed agreement to which this resolution is attached and Bonnie
Crabtree as Chairperson/President, Anthony Seijas as Not -For -Profit Corporate Secretary, and
Lydia 1. Muniz as Executive Director and Scott Joiner; as the Vice President of Programs are
hereby authorized and directed to undertake any and all such matters contemplated by said
agreement on behalf of Big Brothers Big Sisters as a Florida not -for -profit corporation.
Dated this 16 day of November, 2005.
SEAL'ATT ST! ��--
By. 1
Name:
Title: Not -For -Profit Corporate Secretary
By
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Name: -r'
Title: Chairperson/President of the
Board of Directors
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