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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 November 28th at 8:00 am, the following persons were present, <br />being all of the Directors and Officers of the corporation: Juan Carlos Vila, President; Ricardo <br />Leal, Vice-President; Ariel Caballero, Irrigation Vice-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unanimously adopted, and said resolution has not been amended, modified or rescinded: 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, arid other organizations contracting with said <br />corporation to perform landscaping & irrigation services, the following individuals are hereby <br />authorized to execute, contracts, subcontracts, bonds, monthly requests for payment and all <br />related releases of liens and, in addition are further authorized to enter into Subcontractor's <br />Change Orders with the appropriate parties: <br /> <br />Brett Ashley <br />Keith O'Neil <br />Ariel Caballero <br />Philip Thibeaux <br /> <br />General Manager, West Palm Beach Branch <br />General Manager, Orlando Branch <br />General Manager, Miami Branch <br />General Manager, Ft. Myers 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 />IN WITNESS WHEREOF, I have signed this Resolution the _ d <br /> <br /> <br />Juan <br />President <br /> <br /> <br />(Corporate Seal) <br /> <br />STATE OF FLORIDA <br />COUNTY OF DADE ~ <br /> <br />f <br />On this 19th day of December, 2005 before me personally app' ared JUAN CARLOS VILA <br />sworn, did depose and say that as the President of Vila &/j Land~6aping Corporation, the <br />corporation described in and which executed the foregoil) Resoly.tlon; that they know the seal; <br />that it was affixed to said instrument as such corporate ~ 1; that)'t was so affixed by order of the <br />Board of Directors of said corporation and they signed' leir n l es thereto by like order. <br /> <br />(Seal) <br /> <br /><=__...~"'"~ ..IItA RIVERO <br />:~ \,tlll'" yORDt\lVV" <br />;~ j~1-":'.rv'f~\ MY COMMISSION # <br />t-~ :'~ . EXPIRES:JanuatY~ <br />~. .- Bonded ThrU Nd01'f PublIc <br />~~..:~ <br /> <br /> <br />My Commission Expires: <br />