R-294-48 I M 1.48
RESOLUTION NO. 294
I, C LAWTON McCALL ®1�l ager and Clerk
MIAMI SHORES VILLAGE , a corporation of the
State of FLORIDA ,do hereby certify that the following is a true copy of
a resolution duly adopted by the Caiwata;s of said corporation at a meeting personally
attended by a quorum of said Pea-9DUikse#ew which meeting was duly called in conformity
with the By-Laws of said corporation and was held at MIAMI SHORES VILLAGE
FLORIDA on the 21st day of DECEMBER 1941--.
"RESOLVED, that the officers of this corporation be and they are hereby
authorized and directed to deposit the funds of this corporation from time to
time in the Little River Trust Company, Miami, Florida, and until
further order of the I , to withdraw the same from time to
time upon check or other order of the corporation signed in the name of the
corporation by its Mayor and
Village Manager
that said bank be and is hereby authorized and requested to accept, honor
and pay without further inquiry, and until the delivery to it of written notice
of the revocation of the authority hereby granted, all checks and other orders
for the payment or withdrawal of money deposited with said bank in the
name of this corporation, including checks drawn to the individual order of
the officers signing same and including also all such instruments payable or
endorsed to the order of this corporation, when such checks or other orders
for money shall be signed or endorsed in the name of this corporation by its
officers hereinbefore named."
I further certify that the foregoing resolution has not been modified or changed in any way
and is at the date of this certifcate in full force and effect; and that the following are the genuine
signatures of the persons holding the offices in said corporation mentioned in the foregoing reso-
lution, their respective offices being set opposite their signatures.
Signature: '� itle: Mayor
Signature: Title: Village Manager
Signature: Title:
Signature: Title:
Signature: Title:
Signature: Title:
Signature: Title:
Signature: Title:
IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of said
corporation, this 21st day of December 194-1-.
Clerk
[Corporate Seal] I CERTIFY that the foregoing is correct.
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