HomeMy WebLinkAboutDMCC Resolution No. 03-2013 (Operating Service Contract with the City of Rochester)RESOLUTION NO.03-2013
WHEREAS,the board of directors (the "Board")of the Destination Medical
Center Corporation,a Minnesota nonprofit corporation created pursuant to
Minnesota Statutes,Chapter 317 A and Minnesota Statutes,Section 469.41 (the
"Corporation"),is permitted,pursuant to Minnesota Statutes,Section 469.41,
subdivision 12 and Section 469.4 7,subdivision 4,to enter into an operating
services contract (the "Contract")with the City of Rochester,Minnesota (the
"City")to provide administrative,clerical,and accounting services to the
Corporation;and
WHEREAS,the Board deems it advisable and in the best interests of the
Corporation to begin the process of drafting and negotiating the Contract;
NOW THEREFORE,BE IT RESOLVED,that the Chairperson of the
Board and counsel to the Corporation be,and each of them hereby is,authorized
and empowered,in the name and on behalf of the Corporation,to draft and
negotiate the Contract with the City,and provide a final draft of the Contract to
the Board for comment and approval.
PASSED AND ADOPTED BY THE BOARD OF DIRECTORS OF THE1wor
SEPTEMBER,2013.7
CHAIR
DESTINATION MEDICAL CENTER
CORPORATION
4$42-2607-9495\1 9/18/2013 648 PM
DESTINATION MEDICAL CENTER CORPORATION THIS