HomeMy WebLinkAboutCertification Of ResolutionsCERTIFICATION OF RESOLUTIONS
BY THE BOARD OF DIRECTORS
OF
THE SUNDARI FOUNDATION, INC.
The undersigned, President, being duly authorized by the Board of Directors (the
"Board") of The Sundari Foundation, Inc., a Florida not for profit corporation (the
"Foundation"), hereby certifies that Board of the Foundation has duly adopted resolutions
approving the entry into and performance of: (1) that certain City of Miami, Florida
Emergency Shelter Grant Emergency Shelter Facilities Agreement, to be entered into
between the City of Miami and the Foundation, and (2) that certain City of Miami,
Florida Community Development Block Grant Homeless Services Agreement, to be
entered into between the City of Miami and the Foundation, each in accordance with the
respective terms thereof, together with such modifications, amendments, supplements
and extensions thereof as shall be deemed necessary, appropriate or desirable from
time to time by the President of the Foundation, Constance Collins, in her sole
determination. Further, the Board of the Corporation has resolved that the President of
the Foundation, Constance Collins, and other officers as directed by the President shall be
and hereby are authorized, empowered and directed to cause the Foundation to enter and
perform the aforesaid agreements (together with such modifications, amendments,
supplements and extensions thereof as shall be deemed necessary, appropriate or
desirable from time to time by the President of the Foundation, Constance Collins, in her
sole determination) and take, and the Board has ratified, all such actions as may be
necessary, appropriate or desirable as determined by the President, in her sole
determination, to implement, carry out and further the purposes, business, operations and
services of the Corporation under said agreements.
IN WITNESS WHEREOF, the undersigned officer certifies that the foregoing resolutions
were duly ad ted and approved by the Board of the Foundation effective as of July 25,
2006 a ull force and effect.
ance A. Collins, President
State of Florida
County of Miami Dade
The foregoing instrument was acknowledged before me this 16th day of January, 2007 by
Constance Collins, the President of The Sundari Foundation, Inc., who is personally
known to me and.
Harumi Abe