HomeMy WebLinkAboutTY Lin Corporate ResolutionCORPORATE RESOLUTION
WHEREAS, T.Y. Lin International/H.J. Ross 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 Senior Vice President,
Mariano Valle, is hereby authorized
and instructed to enter into a agreement, 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 and to execute the corresponding agreement.
DATED this 13th day of February, 2008.
Allison . Bagb
Corporate Assista W'. ecretary
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