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R-1259-15 RESOLUTION NO. 1259-15 A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL AUTHORIZING THE CURRENT MAYOR TO BE SUBSTITUTED FOR THE PRIOR MAYOR,AS SIGNATORY FOR APPLICABLE VILLAGE BANK ACCOUNTS,AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, at the April 21, 2015 Inaugural Council Meeting,Alice Burch was selected Mayor of Miami Shores Village for a period of two years; and, WHEREAS, Miami Shores Village conducts business with numerous banking institutions, a number of which include accounts for which, by bank policy and procedure, official signature powers must be granted by the Council; and, WHEREAS, in order to comply with the various banks policies, it is recommended that the Mayor,Alice Burch, be given authority to sign the appropriate paperwork associated with the applicable bank accounts; and, WHEREAS, it is in the best interest of the Village to grant such signature power. NOW,THEREFORE, BE IT RESOLVED, by the Miami Shores Village Council that: Section 1. Alice Burch, as Mayor of Miami Shores Village, is hereby granted signature authority, as an additional authorized signer(two signatures necessary)for any Village bank accounts. Section 2. This resolution shall become effective immediately upon its adoption by the Village Council. Passed this 5th day of May , 2015. ATTEST: ` Alice Burch, Mayor Barbara A. Estep, MMC Village Clerk APPROVED AS TO FORM: r Richard Sarafan Village Attorney