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R-304-50 PEOPLES NATIONAL BANK OF MIAMI SHORES RESOLUTION No. 304 I, C. Lawton McCall Cly Of MIAMI SHORES VILLAGE a corporatii n do hereby certify that the following is a true copy of a resolution duly adoted b t fe COuneil of said corporation at a meeting personally attended by a quorum of said , which meeting was duly called in conformity with the by-laws of said corporation and was held at Miami Shores Village Hall Miami Shores, Florida on the 21st day of February 19 "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 Peoples National Bank of Miami Shores, at Miami Shores, Florida, and until further order of the Board of Di- rectors to withdraw the same from time to time upon check or other order of the corpora- tion signed in the name of the corporation by its Mayor and Village Manager Name of Accounts MIAMI SHORES VILLAGE BOND FEMMPTION AND BOND INTEREST SINKING FUND ACCOUNT ; 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 corpo- ration, including checks drawn to the individual order of the officers signing same and including also all such instruments payable or indorsed to the order of this corporation, when such checks or other orders for money shall be signed or indorsed 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 sign, tures of the persons holding the offices in said corporation mentioned in the foregoing resolution, their respective offices being set o their signatures: Signature: Title: Magor Signature:v Title: VJ_Uaga Manager 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 February 19 c (Corporate Seal) Clerk7 gemeemy. I CERTIFY the foregoing is correct Mayor yfiwielm .4fW17 NORM W-17 250A2-s0