HomeMy WebLinkAboutCorporate Resolution 1CORPORATE RESOLUTION
WHEREAS, Leo A. Daly Company , Inc. desires .to enter into an
agreement/amendment with the City of Miami for the purpose of performing the work
described in the agreement/amendment 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 Managing Principal
(type title of officer)
Agustin J. Barrera , is hereby authorized
(type name of officer)
and instructed to enter into this agreement/amendment, in the name and on behalf of
this corporation, with the City of Miami upon the terms contained in the proposed
agreement/amendment to which this resolution is attached and to execute the
corresponding agreement/amendment.
DATED this 15th day of
Jerry L
June , 20 09 .
rporate c etary
(Corporate Seal)