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2015 HFA 01-15-11RESOLUTION NO.HFA 01-15-11 A Resolution of the City of South Miami Health Facilities Authority (the "Authority")electing one of its members as Chair and one as Vice Chair. WHEREAS,theCity of South Miami Health Facilities Authority (the "Authority"), pursuanttoOrdinanceNo.11-95-1584,Section(3)(d)adoptedAugust15,1995,wishesto elect one of its members as Chair and one as Vice Chair. NOW,THEREFORE,BE IT RESOLVED BY THE CITY OF SOUTH MIAMI HEALTH FACILITIES AUTHORITY THAT: Section 1.The Authority hereby elects Sally Philips as Chair,and Subrata Basu as Vice Chair. Section 2.Severability.If any section,paragraph,clause or provision of this Resolution shall be held tobe invalid or ineffective for any reason,the remainder of this Resolution shall continue in full force and effect,it being expressly hereby found and declared that the remainder of this Resolution would have been adopted despite the invalidity or ineffectiveness of such section,paragraph,clause or provision. Section 3.Effective Date.This Resolution shalltake effect immediately upon its adoption. PASSED AND ADOPTED this 8^day of May,2015. APPROVED: AUTHORITY VOTE:3-0 Chair: Vice Chair: Member: Member: Member: Sally Philips Subrata Basu Eugene Pugh Page 1 of 1