HomeMy WebLinkAboutCorporate ResolutionBUREAU
VERITAS
CORPORATE RESOLUTION
WHEREAS, Intercounty Laboratories-USL, Inc., desires to enter into an
agreement with the City of Miami for the purpose of performing the work
described in the agreement 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 CHIEF OPERATIONS OFFICER, MARK E. LYNCH, JR.,
is hereby authorized and instructed to amend a contract, in the name and on behalf of this
corporation, with the City of Miami upon the terms contained in the proposed amendment to
which this resolution is attached.
DATED this --a-c•N' day of � a)0\-kz, 20 53 .
Corporate Secretary
11860 West State Road 84, Suite 1
Ft. Lauderdale, FL 33325
Chairperson of the Board of Directors
(Corporate Seal)
Main: (954) 236.8100
Fax: (954) 236.8108
www.us.bureauveritas.com