ATTACHMENT 04 Corporate Resolution.docx

This is a Corporate Resolution attachment document required for submission with a proposal to the Hawaii Tourism Authority (HTA), a state agency responsible for tourism management and representation of the Hawaiian Islands. The HTA is seeking proposals from qualified firms to provide administrative support services for statewide implementation of four visitor experience programs in calendar year 2027: Kukulu Ola, Community Enrichment, Signature Festivals & Events, and Sports Tournaments & Events. All proposed work must align with each program's established guidelines. Offerors are required to submit a corporate resolution or written authorization on official business letterhead demonstrating that the signatory representative has authority to execute the proposal and resulting contract if awarded.

No specific pricing terms, contract duration, renewal options, response deadlines, or award dates are detailed in this attachment document. The document serves solely as a procedural requirement confirming the legal authorization and capacity of the proposing firm to enter into a contractual agreement with HTA. Prospective bidders should reference the full RFP 27-10 solicitation documents for comprehensive information regarding project scope, evaluation criteria, pricing requirements, contract terms, and submission deadlines.