HomeMy WebLinkAboutExhibit 5(:'()RI'ORATIs RESOLUTION
Il'IIi?RFAS, (_'ypress Corporation desires to enter into an agreement with the
Lily t)1'Mi;nni tirr the Cypress Annual License, Support and Upl;radc Services; rind
1VI1ERE:AS, the Board (.►f Directors at a duly held corporate meeting has
crrn,idctcci the nutter in aceurdance Wall the by -Ines of the corporation;
NOW THERE FOR I:, BE IT RESOLVE1) RV. IIIE BOARD OF
))1II ('TORS that Mary Ilill,., President and Paul Vagno%r.i, Vice -President and
Corporate Secretary ul(:yhress Corporation are hereby authorized and instructed to enter
into n contract, in the name and on behalf of Cypress Corporation, with the City of Miami
upon the terms contained in the proposed contract to which this resolution is attached.
Ikited this 16`.'dayofMay. ,#)U:'_
\
l`;tstl I', Vai.nozzi
{>rllrll';Ili= Secretary
•
h:.�. li�•I:.� III',. N.: