HomeMy WebLinkAboutCertificate of ResolutionsEXHIBIT "A"
CERTIFICATE OF CORPQRITE RESOLVT1ON.
The undersigned certify that, at a special meeting of the Board of Directors of the MODEL CITY
COMMUNITY REVITALIZATION DISTRICT TRUST, a Limited Agency and Instrumentality of
the CITY OF NIIAMI (hereinafter referred to as t he "Taut"), d my h eld at i is o ffice on 0 CTOBER
, 2006, at which a quorum vas present and acting throughout, pursuant to the authority
granted to the undersigned under the terms and provisions of the Trust, the following resolutions were
duly moved, seconded and adopted:
• RESOLVED:
That it is a material benefit to and in the best interest of the Trust to convey those certain
parcels of real estate located as described on Exhibit "A" attached hereto and made a pan
hereof (the "Property"), to the CITY OF NIIAM1 (the "City").
RESOLVED:
That the City T tabager of the City of Miami is hereby authorized to execute and deliver
any and all closing documentation on behalf of the Trust incident to the conveyance of the
Properly to the City, as such City Manager of the City of Miami may deem advisable. It is
funkier,
1 FURTHER CERTIFY that the foregoing Resolutions remain in full force and effect, have not
been rescinded or modified, and conform to the organizational documents of the Trust.
IN WITNESS WHEREOF, we have hereunto set our hands as all of the members of the Board of
Directors of the Trust, this 'J/ s • day of C i oB , 2006.
Davi• Chive on. C
r +'+
Neil Hall
STATE OF FLORIDA
COUN\rTY OF MIAMI-DADE
1 HEREBY CERTIFY drat, on this day, before me, an officer duly authorized in the Slate and
.County aforesaid to administer oaths and take acknowledgments, personally appeared
17�4viD e, 1/v-E..e_To,v • d u6- ; and,
, being majority of the members of the Board of
Directors of the MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST, a Limited
• Agency and instrumentality of the CITY OF MIAN11, who, afler being duly sworn, acknowledged
before me the execution of the foregoing instrument for the purposes therein expressed, and who is known
to rc personally. 1VIT,*-1ESS my hand and ofncial seat is !hc County and Stare last aforesaid this
day of October, 2006.
1�TABY PUS[,IC, STATE OF FLORIDA
Name: —t—R 1S o'/
Please Print
My commission expires:
IRIS k H R
Es: 10 (:t USSO.I DD 70E89
y,_• /1 EXPIRES: My 11, 20(R
NX.400-eowmuPa.,n.k .. .
1. 1632 NW S9 Sr.
2. 1436 NW 61 ST.
3. 1405N`V60ST.
4. 1230 NW 58 TER.
5. 5852 NW 13 AVE
6 5858 NW 13 AVE
7. 1501 NW 62 ST
Exhibit "A"
Q EK 25303 PG 202=c
LAST PAGE
2