ATTACHMENT 03 Corporate Resolution.docx

This is a Corporate Resolution attachment required for proposal submission to the Hawai'i Tourism Authority (HTA) in response to RFP No. 27-16 for the Development of a Statewide Hawai'i Agritourism Study. The attachment must be submitted on the offeror's official business letterhead and should contain either a corporate resolution or written authorization designating the representative authorized to sign the proposal and any resulting contract if the offeror is selected for award. This document serves as evidence of the offeror's corporate authorization and approval to enter into the contractual relationship with HTA.

No additional pricing terms, set-asides, funding amounts, or other contract conditions are specified in this attachment. The document functions solely as a compliance requirement to establish the legal authority of the signing representative and does not contain substantive terms related to the agritourism study project itself.