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RESOLUTION <br /> <br /> A motion was made by and <br /> (Name and Title) <br /> <br /> seconded by for the adoption of the <br /> <br /> (Name and Title) <br /> <br /> following Resolution, and upon being put to a vote was duly accepted: <br /> <br /> ~EREAS, a grant in the amount of $ has been <br /> approved by the Department; and <br /> <br /> 1/HER~IS, an a~ount equal to or greater than the approved grant has <br /> been appropriated by the Sponsor for this Project. <br /> <br /> NOW THEREFORE, BE AND IT IS RESOLVED THAT THE <br /> <br /> (Title) <br /> of the Sponsor be and he hereby is authorized and empowered to enter into a <br /> Grant Agreement with the Department, thereby binding the Sponsor to the <br /> fulfillment of its obligation incurred under thio Grant Agreement or any <br /> mutually agreed upon modification thereof. <br /> <br /> I, of <br /> <br /> (Name and Title) <br /> <br /> the do hereby <br /> (Sponsor) <br /> <br />certify that the above is a true and correct copy of an excerpt from the <br /> <br /> minutes of the of a meeting <br /> <br /> (Sponsor) <br /> <br /> duly and regularly held on the __day of , 19 <br /> <br /> WITNESS my hand the official Seal of the Sponsor <br /> <br /> This, the -- day of , 19 <br /> <br /> Signed: <br /> SPONSOR SEAL Title: <br /> Of The: <br />DOA FORM 12/85 <br /> <br /> Page 4 of 6 <br /> <br /> <br />