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City of Miami, Florida <br />Contract No. RFQ501331 <br />CORPORATE RESOLUTION <br />(This Resolution needs to authorize the signatory to sign) <br />WHEREAS, , a corporation, desires to <br />enter into an agreement with the City of Miami for the purpose of performing the work described <br />in the contract to which this resolution is attached, and <br />WHEREAS, the Board of Directors at a duly held corporate meeting has considered the <br />matter in accordance with the bylaws of the corporation; <br />NOW, THEREFORE, BE IT RESOLVED BYTHE BOARD OF DIRECTORS that this <br />corporation is authorized to enter into the Agreement with the City, and the President and the <br />Secretary are hereby authorized and directed to execute the Agreement in the name of this <br />Corporation ,and to execute any other document and perform any acts in connection therewith <br />as may be required to accomplish its purpose. <br />IN WITNESS WHEREOF, this I day of 2015 <br />("Consultant") <br />An (State) Corporation <br />By: (sign) <br />Print Name: <br />Title: \\ 1 4"OA C )0Cs�0k� <br />(sign) <br />Print Name: <br />17 <br />Rev. 1. 13.16 <br />