HomeMy WebLinkAboutCorporate ResolutionCORPORATE RESOLUTION
WHEREAS, Metric Engineering, Inc. a Florida Corporation desires to enter into an agreement with the
City Of Miami for Professional Services Agreement for Construction Engineering Observation Services pursuant to
RFP 03-04-131; 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 on December 3, 2004;
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS that Victor M. Benitez,
President of Metric Engineering, Inc. or Carlos A. Duart, Executive Vice President of Metric Engineering, Inc. or
Nelson V. Perez, Vice President of Metric Engineering, Inc. are hereby authorized and instructed to enter into a
contract, in the name and on behalf of Metric Engineering, Inc., with the City of Miami upon the terms contained in
the proposed contract to which this resolution is attached. I further certify that said resolution remains in Rill force
and effect.
Dated this 3`d day of December, 2004.
Attest: (Seal)
Canoe A. Duart 6-14.
Corporate Secretary
(CORPORATE SEAL)
Vi tor M. Ben
Chairperson of
Metric Engineering,
Directors
State of Florida
County of Miami -Dade
The foregoing instrument was acknowledged before me this 3r1 day of December 2004, by Victor M. Benitez who is
personally known to be and who did take an oath.
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4e L.
Signature of Notary Public
,State of Florida
Printed, Stamped or Typed
Name of Notary Public
i!y,,,, Morella Guinan
Commission # DD353$47
Expires: SEP. 08, 2008
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