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R-2023-181 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 RESOLUTION NO. 2023-18 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, 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 18, 2023, Inaugural Council Meeting, George E. Burch was selected Mayor of Miami Shores Village for a period of two years; and WHEREAS, Miami Shores Village (the "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, George E. 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. The foregoing recitals are true and correct. Section 2. George E. 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 3. This resolution shall become effective immediately upon its adoption by the Village Council. PASSED AND ADOPTED this 16 th day of May 2023. Weiss r Village Attorney \.1�\l\"\ George E. Burch Mayor