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HomeMy WebLinkAboutResolution2RESOLUTION RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT # 1 WITH THE CITY OF MIAMI UNDER THE COMMUNITY DEVELOPMENT BLOCKS GRANT PROGRAM, MICRO -ENTERPRISE ASSISTANCE PROGRAM AGREEMENT WHEREAS, Kan of Miami Corp., d/b/a Cafe Chung King desires to execute Amendment # 1 with the City of Miami. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS of the Kan of Miami Corp., d/b/a Cafe Chung King , hereby authorizes and instructs Eugene Kan, President to execute Amendment # 1 in the name of and on the behalf of this corporation with the City of Miami under there Community Development Block Grant Program, Micro -Enterprise Assistance Program for the period of 10/01/06 through 12/31/07 in the amount of $ 6,226.00. The Board of Directors also authorizes and instructs Eugene Kan, President to sign on behalf of the corporation Exhibit C- Compensation and Budget Summary which are attached to Amendment # 1 between the City of Miami and Kan of Miami Corp., d/b/a Cafe Chung King. BE IT FURTHER SOLVED that the President thereupon declared this resolution duly passed and adopted this e/ day of October, 2007. ATTEST: KAN OF MIAMI CORP., d/b/a CAFE ' ' UNG KING BY:�G BY: SECRETARY ` PRESIDENT (Corporate Seal) s:lbcllelexewmlmlrcsolution IFR500.lspd