HomeMy WebLinkAboutCorporate ResolutionCORPORATE, RESOLUTION
WHEREAS, RIZO CARRENO & PARTNERS , 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 PRESIDENT/CEO
(type title of officer)
ALBERTO J. CARRENO
(type name of officer)
, is hereby authorized
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 2nd day of
MARCH
(Corporate Seal)
, 2010 .