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T"[ nOR IDA K[YS & K[Y W[ST
ComE a~.!Iou au'"
DATE: August 1,2000
TO: Bruce Horn, Florida Keys Wild Bird Center
FROM: Maxine Pacini, Administrative Assistant
RE: AGREEMENT
I am returning this agreement to you so that you can sign in the space
where it says President. Please return with documentation permitting you to
sign on behalf of the President.
If you should have any questions, please do not hesitate to call.
Thank you!
P.O. Box 866, Key West, Florida 33041 U.S.A. (305) 296-1552 Fax: (305) 296-0788
nttp://vvww.f1a-keys.com KeysSales@aol.com
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July 31. 2000
Special meeting of the Board of Directors, FKWBRC, Inc.
Present: Susan sorensen, Vp, Bruce Horn, Sect., Terry Timbertake. Treas.
Absent: Richard Nelson, Pre'. (On vacation in AlasKa)
The meeting W8S called to order by Ms, Sore"sen There was one topic for
discussion:
In connection with the Tourist Oevelopment Council Capital Project grant. the
agreement between the FKWBRC. Inc. and the Board of County Commissioners
requires the signature of the President of the Board of Directors or of a properly
authorized person in the absence of the p~~ent. I i I
Mr, Nelson was CO"taeted in Alaska and provided written authorization by fax fo,' the
Secretary, Bruce Horn, to execute this agreement in his absenc:e.
Ms. Sorensen moved that the Board concur with the President's authori:!8tion; Ms. :
Timberlake secotlCled the motiOn.
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The Board members, with Mr. Horn abataining, voted to concur with authorization and
have Mr. Hom execute thit Agreement.
The meeting was adjoumed.
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4s-nsen
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TOTAL P.01