HomeMy WebLinkAboutCertification Of Resolutions 2CERTIFICATION 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, in the amount of
$50,000, 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, in the amount of $20,000, 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 adopted and approved- by the Board of the Foundation effective as of July 25,
2006 and remain in�force and effect.
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onstanZA. to.Iliris, President
ate of Florida
County of Miami Dade
The foregoing instrument was acknowledged before me this 3oth day of August, 2006 by
Constance Collins, the President of The Sundari Foundation, Inc., who is personally
known to me and.
jo�PprFGB`' Heather A. Leigh
• =,; ."=Commission #DD491857
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