HomeMy WebLinkAboutExhibit 1403/13/2007 10:44 FAX 407 23)1 311) yOERATON VIS'I'AN'A RESORT
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13-MAR-37 10:00 FROM -WASTE SERVICES
6.2
CERTIFICATE OF AUTHORITY
STATE OF FLORIDA )
) SS:
COUNTY OF MI.AMI-DADE )
Ij002/004
T-7E1 0.03/03 F-139
I I REBY CERTIFY that at a meeting of the Board of Directors of Waste Services of
Florida, Inc., a corporation existing under the laws of the State of Florida, the following
resolution was duly passed and adopted:
"RESOLVED, that, Charles A. Wilcox, President; Ivan R. Cairns, Vice President and
Secretary is hereby authorized to execute the Proposal in response to RFQ 05-04-107, to
the City of Miami, and this corporation and its execution thereof, attested by the Assistant
Secretary of the Corporation, with the Corporate Seal affixed, shall be the official act and
deed of this Corporation,"
I further certify that said resolution is now in full farce and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of
the corporation, this /$ , day of Marc + . 0 s 7.
Ivan R. Cairns
Vice President and Secretary
City of Miami, Florida
Commercial Waste Hauling Services RFQ 03-04-107
STATE OF
) SS:
COUNTY OF
6.2
CERTIFICATE OF AUTHORITY
(IF CORPORATION)
I HEREBY CERTIFY that a meeting of the Board of Directors of the
a corporation existing under the laws of the State of
the following resolution was duly passed and adopted:
,heldon ,20
"RESOLVED, that, as President of the Corporation, be and is hereby authorized to execute the Proposal dated,
, 20 , to the City of Miami and this corporation and that their execution thereof, attested by
the Secretary of the Corporation, and with the Corporate Seal affixed, shall be the official act and deed of this
Corporation."
I further certify that said resolution is now in foil force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the corporation this
day of , 20
Secretary:
(SEAL)
FAILURE TO COMPLETE. SIGN. AND RETURN THIS FORM MAY DISQUALIFY YOUR RESPONSE.
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STATE OF
) SS:
COUNTY OF
CERTIFICATE OF AUTHORITY
(IF PARTNERSHIP)
I HEREBY CERTIFY that a meeting of the Partners of the
organized and existing under the laws of the State of
, held on
, 20 , the following resolution was duly passed and adopted:
"RESOLVED, that, , as of the Partnership, be and is hereby
authorized to execute the Proposal dated, 20 , to the City of Miami and this partnership
and that their execution thereof, attested by the
shall be the official act and deed of this Partnership."
I further certify that said resolution is now in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand this , day of ,
20
Secretary:
(SEAL)
FAILURE TO COM LETE, SIGN, AND RETURN THIS FORM AY DISO4LIFY YOUR RESPONSE.
STATE OF
COUNTY OF
CERTIFICATE OF AUTHORITY
(IF JOINT VENTURE)
) SS:
).
I HEREBY CERTIFY that a meeting of the Principals of the
organized and existing under the laws of the State of
, held on
, 20 , the following resolution
"RESOLVED, that, as
be and is hereby authorized to execute the Proposal dated,
official act and deed of this Joint Venture."
I further certify that said resolution is now in full force and effect,
was duly passed and adopted:
of the Joint Venture
IN WITNESS WHEREOF, I have hereunto set my hand this , day of
20
Secretary:
(SEAL)
20 , to the City of Miami
FAILURE TO COMPLETE, SIGN, AND RETURN THIS FORM MAY DISOUALIFY YOUR
JZESPONSE.
City of Miami, Florida
Commercial Waste Hauling Services RFQ 03-04-107
CERTIFICATE OF AUTHORITY
(if Individual)
STATE OF ) W I
) SS:
COUNTY OF
I HEREBY CERTIFY that as an individual, I
(Name of Individual)
and as a d/b/a (doing business as)
(if applicable)
exist under the laws of the State of
Florida,
"RESOLVED, that, as an individual and/or d/b/a (if applicable), be and is hereby authorized to execute the Proposal
dated, , 20 , to the City of Miami as an individual and/or d/b/a (if applicable) and that
my execution thereof, attested by a Notary Public of the State, shall be the official act and deed of this attestation."
I further certify that said resolution is now in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Notary Public this
day of , 20
NOTARY PUBLIC:
Commission No.:
I personally know the individual/do not know the individual (Please Circle)
Driver's License #
(SEAL)
FAILURE TO COMPLETE. SIGN. AND RETURN THIS FORM MAY DISQ1JALIFY YOUR
RESPONSE.
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