HomeMy WebLinkAboutCorporate ResolutionCORPORATE RESOD TIO1
WHEREAS, RO Architects + Planners. Inc. ("Principal") wishes to enter into a
Professional Services Agreement ("Agreement') with the City of Miami ("City");
WHEREAS, the Board of Directors, at a duly held meeting of the Principal has
considered the matter in accordance with the By -Laws of the Corporation;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS that
this corporation is authorized to enter into the Agreement with the City, and the President and the
Secretary are hereby authorized and directed to execute the Agreement in the name of this
Corporation and to execute any other document and perform any acts in connection therewith as
may be required to accomplish its purpose.
IN WITNESS WHEREOF, this 2A111 day of carob1-re-, 1999. ..;
RO Architects + Planners, Inc.
A Florida Corporation
Corporate Secretary
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
By: 6
Manuel Reyes-Otalora, President
She foregoing instrumentwas acknELIedREed Obefore me this
I5th day of December, 199
9
by
MANU
Notary Public
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