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R-319-51 PPEOPLES NATIONAL BAND 68-573 MIAMI SHORES. FLORIDA 631 RESOLUTION No. 319 lage I, C. Lawton McCallyB �tsry of MIAMI SHORES VILLAGE, FLl91tIDAunicsal T on do hereby certify that the following is a true copy of a resolution duly adopted by the Rom Council of said corporation at a meeting personally attended by a quorum of said Bd&du*d1&ectors, which meeting was duly called in conformity with the by-laws of said corporation and was held at Mia xni Shores Village Hall, Miami Shores, Florida on the 17th day of ltiuriEl 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 VILLAGE l/tAN191.irirFli. and MAYOR Accounts Miami Shores Village, Florida Miami Shores Village Payroll Account M iaard Shores Milag Bond Redemption & Banti Interest Sinking Fund Account Miami Shores WHage GoU Course Account . Miami Shores Village Brockway Memorial Library Fund AN witini res ge C Igarene Tax Miaxai Shores 144W Hurricane Insurance Fund 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 rtificate in full force and effect; and that the following are the genuine signa- tures of the per s olding the offices in said corporation mentioned in the foregoing resolution, their respective of ces o ite their signatures: Signature: Title: M—a–Vor Signature: Title: Village Maxtager Signature: Title: Signature: Title: Signature: Title: Signature: Title: IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the .seal of said corporation rhis 17th day of April 19 5l (Corporate-Seal) ge Maaa r C at a foregoing is correct yor � FORM W-17 tM 9.60 17