HomeMy WebLinkAboutExhibit 5EXHIBIT D
CORPORATE RESOLUTION
WHEREAS, Action Community Center, Inc., desires to enter into an
Agreement with the City of Miami for the purpose ofperforming 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 Chairman Irela Bague, is hereby authorized and instructed to enter 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 l2th day of August 2008 .
Authorized Signatu
Print Name: '.... Irela Bague,Afice Chai
Seal
970 SW, FIRST STREET
SUITE 304
MIAMI, FLORIDA 33130
PHONE: (305) 545-9298
FA,:: (305) 545-0203
RESOLUTION
COmmuk tV!CENTER, 1NIC.
THE BOARD OF DIRECTORS OF ACTION COMMUNITY CENTER, INC.,
A PRIVATE NON-PROFIT ORGANIZATION, HEREBY AUTHORIZES,
MARIA P. ALBO, EXECUTIVE DIRECTOR OF THE ACTION COMMUNITY
CENTER, INC., TO FILE, SIGNED AND EXECUTE AN APPLICATIONS,
CONTRACTS, AGREEMENTS, ETC., ON BEHALF OF ACTION COMMUNITY
CENTER, INC.
APPROVED AND ADOPTED
THIS 23TH DAY OF April, 2008
ACTION COMMUNITY CENTR, INC.
IRELA BAGUE
AIRMAN
Funded through the City of Miami, Miami -Dade County,
FDOT & Department of Elder Affairs & Alliance for Aging, Inc.