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HomeMy WebLinkAboutCorporate Resolution 2CORPORATE RESOLUTION Of T & S LIMITED, INC., DB/A ROLL -OFF SOLUTIONS A Florida Corporation BE IT RESOLVED by the Board of Directors of T & S LIMITED, INC., D/B/A1 RO1_1..-OFF SOLUTIONS, assembled on this the 26`h Day of .lanuary 2007 at Miami, Dade County, Florida, that: 1. That The Board of Directors has approved the assignment / transfer of the City of Miami Commercial Solid Waste Franchise Agreement between the City of Miami and T & S LIMITED, INC. to THUNDER DEMOLITION, Inc., a Florida Corporation. 2. That Guilio Piccinonna is hereby authorized to sign any and all documents necessary to accomplish the assignment / transfer of the City of Miami Commercial Solid Waste Franchise Agreement between the City of Miami and T & S LIMITED, INC. to THUNDER DEMOLITION, Inc. DATED THIS the 26th Day of January, 2007 at Miami, Florida. 2 Guilio Piccinonna , Chairman of the Board