HomeMy WebLinkAboutExhibit3ATTACHMENT B
CORPORATE RESOLUTION
WHEREAS, MIAMI RIVER FUND, INC., (the financing agency of the Miami
River Commission) desires to enter into an agreement with the City of Miami; and
WHEREAS, the Board of Directors at a duly held corporate meeting has
considered the matter in accordance with the By -Lays of the corporation;
NOW, THEREFORE, be it resolved by the Board of Directors that the president,
, 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 agreement to which this resolution is attached.
DATED this day of
Corporate Secretary
, 2008.
Chairperson of the Board of Directors
(Affix Corporate Seal)