R-297-49 IM 4-46
AESOLUTION No. 297
I, C. LOTON MCCALL _ ,.� village Manager and Clerk
of MMU SHORES VLAG , a corporation of the
State of FLORIDA , do hereby certify that the following is a true copy of
Coou,.
a resolution duly adopted by the Bv���a��d-� �ertera of said corporation at a meeting personally
attended by a quorum of said $eeeel•���sr which meeting was duly called in conformity
with the By-laws of said corporation and was held at MIAMI SHORES VILLAGE
FLORIDA on the 28th day of JUNE 194 :
"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 Bw,% Company, Miami, Florida, and until
further order of the Beme 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 certificate in full force and effect; and that the following are the genuine
signatures oNe
ons holding the offices in said corporation mentioned in the foregoing reso-
lution, their offices g set opposite their signatures.
Sign-4C Title: mayor
Signatur 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 28 day of June 1949
I�
S,Tmtc ry. ag�an
[Corporate Seal] I CERTIFY t t4
e foregoipq is correct.
1?residerr! Mayor