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07-01-1941 Special MeetingMINUTES OF SPECIAL MEETING OF MIAMI SHORES VILLAGE COUNCIL JULY 1, 1941 The Miami Shores Village Council held a special meeting on July 1, 1941, at 10:00 P. M. All members were present, and upon motion by Mr. Frix, seconded by Mr. Stockdell, resolution No. 247 was unanimously adopted, said resolution being entitled: A RESOLUTION AUTHORIZING WALTER G. EARNEST AS MAYOR OF MIAMI SHORES VILLAGE TO COUNTER- SIGN CHECKS AND VOUCHERS DRAWN ON MIAMI SHORES VILLAGE FUNDS ON DEPOSIT IN THE LITTLE RIVER BANK AND TRUST COMPANY, MIAMI, DADE COUNTY, FLORIDA, SAID CHECKS AND VOUCHERS BEING COUNTERSIGNED IN CONJUNCTION WITH THE VILLAGE MANAGER. After which the meeting was adjourned. APPROVED BY COUNCIL: