HomeMy WebLinkAboutExhibit 6ATTACHMENT E
NOT -FOR -PROFIT CORPORATE RESOLUTION
WHEREAS, Fundacion Pro Integration Dominicana, Inc., a Florida not -for -
profit corporation, desires to enter into a maintenance agreement with the City of Miami,
a copy of which is attached hereto; and
WHEREAS, the Board of Directors at a duly held corporate meeting 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 the President and Secretary are hereby authorized and instructed to
enter into a maintenance agreement and undertake the responsibilities and obligations as
stated in such proposed maintenance agreement in the name and on behalf of this not -for -
profit corporation with the City of Miami upon terms and conditions contained in the
proposed maintenance agreement to which this resolution is attached.
DATED this
ATTEST:
day of , 2006.
CORPORATE SECRETARY
Print Name:
PRESIDENT
Print Name:
(CORPORATE SEAL)
Draft 06/12/06
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