ATTACHMENT 06 Corporate Resolution.docx

This document is a corporate resolution attachment required for submission as part of RFP 27-17 issued by the Hawaii Tourism Authority (HTA), a state agency responsible for managing tourism throughout the Hawaiian Islands. The attachment must be submitted on the offeror's official business letterhead and should include either a corporate resolution or written authorization demonstrating that the offeror's representative is authorized to sign the proposal and execute the contract if awarded. The underlying contract opportunity seeks a qualified contractor to provide comprehensive destination brand marketing services for the Hawaiian Islands within the China major market area, with services limited to leisure travel marketing and explicitly excluding Meetings, Conventions & Incentives (MCI) market segment activities.

No pricing information, set-asides, incumbent details, funding sources, or other financial terms are specified in this attachment document. The corporate resolution serves solely as a qualification and authorization mechanism to verify that the submitting entity's designated representative possesses the legal authority to bind the organization to the contract terms and conditions.