ATTACHMENT 06 Corporate Resolution.docx

This is a Corporate Resolution document submitted by a bidder for RFP 27-02 Global Meetings, Conventions, & Incentives Marketing with the Hawaii Tourism Authority (HTA). The resolution serves as formal authorization from the bidding company's board of directors or governing body, certifying that the organization has the legal authority to submit a proposal and enter into a contract with HTA. The document typically includes board approval of the proposal submission, authorization of designated officers to execute contractual agreements, and certification that the signatory has proper authority to bind the company to the terms of any resulting contract.

The corporate resolution is a standard submission requirement for government contract proposals and demonstrates organizational capacity and legitimacy to perform the contracted services. This particular resolution relates to HTA's comprehensive procurement for global marketing services focused on meetings, conventions, and incentives promotion for the Hawaiian Islands. The document establishes the legal foundation necessary for the bidder to be considered a qualified and authorized contractor capable of fulfilling HTA's requirements for sustained marketing and sales operations supporting Hawaii's tourism industry objectives around sustainable tourism management and community alignment.