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<br />RESOULUTION OF BOARD OF DIRECTORS OF <br /> <br />VILA & SON LANDSCAPING CORPORA TON <br /> <br />At a Special Meeting of the Board of Directors of Vila & Son Landscaping Corporation, a <br />Florida corporation, held on December 1 st at 8:00 am, the following persons were present, being <br />all of the Directors of the corporation: Juan Carlos Vila, President; Baudilio B. Vila, Vice <br />President, Secretary & Treasurer. A quorum being present, the following resolution was <br />unanimously adopted, and said resolution has not been amended, modified or rescinded: <br /> <br />Resolved, that with respect to contracts and subcontracts between Vila & Son Landscaping <br />Corporation and Owner's, General Contractors, and other organizations contracting/with said <br />corporation to perfonn landscaping & irrigation services, the following individuals are hereby <br />authorized to execute, contracts, subcontracts, bonds, monthly requests for payment and all <br />related releases ofliens and, in addition are further authorized to enter into Subcontractor's <br />Change Orders with the appropriate parties: <br /> <br />Charlie Lockerson <br />Keith 0 'Neil <br />Guillernlo Quintero <br /> <br />General Manager, West Palm Beach Branch <br />General Manager, Orlando Branch <br />General Manager, Miami Branch <br /> <br />There being no further business to come before the meeting, it is upon motion duly made, <br />seconded, and unanimously carried, adjourned, <br /> <br />Juan Carlos <br />President <br /> <br /> <br />'. <br />r; ',,', I,,; <br />',' ~..\ ,1.~",~~ <br /> <br />~. <br /> <br />IN WITNESS WHEREOF, I have signed this Resolution the m d <br /> <br />(Corporate Seal) <br /> <br /> <br />I"~: <br /> <br />ATTEST: <br />fh" // ~7 h J~' /.AC- <br />1/C(J.k?~AJ.(~ <" ./ f/ A- <br /> <br />Secretary/Treasurer <br /> <br />.. ~ u' .. <br /> <br />STATE OF FLORIDA <br />COUNTY OF DADE <br /> <br />On this rday of December, 2004 before me personally appeared JUAN CARLOS VILA and <br />BAUDILIO B. VILA duly sworn, did depose and say that they are the President and Vice <br />President, Secretary & Treasurer respectively, of Vila & sonJran~s ing Corporation, the <br />corpOl ation described in and which executed the foregoing;Ris tio; that they know the seal; <br />that it was affixed to said instrument as such corporate s9'al; t at it , as so affixed by order of the <br />Board of Directors of said corporation and they signed ;hel naI139 <thereto by like order. <br /> <br />}~~'.ty~.. YOADN-/KA RIVERO L ,/ <br />0-: ,:;;: .:~ ~~y COMMISSION # DD 276766 // <br />(Seal) ~;;'~f EXPIRES: January 3, 2008 /' <br />')'P.r..~::-' 8or1d&d Thrv Notary PI.Ibi~ UnderwmM <br />Notary Public <br /> <br /> <br />My Commission Expires: <br /> <br />H''i <br />:~;J <br />