HomeMy WebLinkAboutCorporate ResolutionCORPORATE RESOLUTION
WHEREAS, Recreational Design & Construction , Inc.
desires to enter into an amendment to their contract with the City of Miami for the
purpose of performing the work described in the contract 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 Chief Executive Officer
(type title of officer)
Steven L. Siems , is hereby authorized
(type name of officer)
and instructed to enter into said amendment to the contract, in the name and on behalf
of this corporation, with the City of Miami upon the terms contained in the contract and
to execute the corresponding amendment to which this resolution is attached.
DATED this 26 day of TI , 2010 •
orporate Secretary
Steven B. Westervelt
(Corporate Seal)