ATTACHMENT 06 Corporate Resolution.docx

This is a Corporate Resolution attachment document for the Hawaii Tourism Authority (HTA) RFP 27-01, which solicits a qualified contractor to provide comprehensive destination brand marketing services for the Hawaiian Islands in North America. The scope of services is limited to leisure travel marketing across the U.S. East, U.S. West, and Canada major market areas. Offerors must submit a corporate resolution or written authorization on their official business letterhead as part of their proposal response, demonstrating that their designated representative is authorized to sign the proposal and any resulting contract if awarded.

The document itself contains no pricing information, set-asides, incumbent details, or other financial terms, as it serves solely as a template requiring offerors to provide proof of internal authorization before contract execution. This attachment is a standard requirement to establish the legal authority of the signing party to commit the company to the contractual obligations outlined in the HTA's request for proposal.