HomeMy WebLinkAboutExhibit 2CORPORATE RESOLUTION
WHEREAS, Filbon S.A., desiresto enter into an agreement with the City of Miami for the
use of the Orange Bowl Stadium, and
WHEREAS, the Board of Governors 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 GOVERNORS that
Alejandro G. Dominguez, is hereby authorized and instructed to enter into a contract, in the name
and on behalf of Filbon S.A. with the City of Miami upon the terms contained in the proposed
contract to which this resolution is attached.
DATED this
day of , 2007.
Alejandro G. Dominguez,
Filbon Agreement July 28 2007 cln
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