HomeMy WebLinkAboutCorporate ResolutionCORPORATE RESOLUTION
WHEREAS, Camp Dresser & McKee Inc. .desires to enter into an
agreement with the City- of Mani i for the purpose of performing the work
described in the contract to which this resolution is attached; and
WHEREAS, the Board of Directors 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
DIRECTORS that the Vice President,
Victor J. Puials, P.E., is hereby authorized
and instructed to enter into a contract, in the name and on behalf of this
corporation, with the City of Miami upon the terms contained in the proposed
contract to which this resolution is attached and to execute the corresponding
performance bond.
DATED this /7/31 day of _ce',/e",144.9,-- , 20 ear .
Vic J. PujalL Vice res ent
z
rate Secretary
(Corporate Seal)