HomeMy WebLinkAboutPre-Attachment 2ATTACHMENT "B"
CORPORATE RESOLUTION
WHEREAS, MIAMI RIVER FUND, INC., (the financing agency of the Miami River
Commission) desires to enter into an agreement with the City of Miami; 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 that the president,
EI.trr.#s hereby authorized and instructed to enter into a contract in the name and on
behalf of this corporation with the City of Miami upon the terms contained in the proposed
agreement to which this resolution is attached.
DATED this G q day of /4 re- [", , 2001 /
Chairper n of the : oar. Directors
(Affix Corporate Seal)
C:1My Dotuments\Projects\My Documents\MIAMI RIVER COMMISSION1Miami River Commisison.doc