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R-321-51 s•s, ,M CORPORArt 7 indersigned in opening a checking acco vith LITTLE RIVER BANK AND TRUST COMP—Y Li--e River Bank and Trust Company, Miami, ___rida, MIAMI, FLORIDA hereby authorizes and directs said bank to maize and honor the signature hR,a„oto subscribed CERTIFIED COPY OF CORPORATE RESOLUTION ATO. 321 as the banits authority for the payment of funds from the acmo:mt named herein below; and as a 7 Q condition of the acceptance of said account by the bank it is agreed that said account is opened and I, the undersigned,hereby certify to Little River Bank and Trust Company that I am the r�s-rk accepted,and shag continue to be at all times,subject to all reasonable rules and regulations of said upon the — side tory (Assistant secretary) of— Miami Shores Village 9 particularly„ ����� e ,rules and regulations � d a corporation duly organized and existing under the laws of the state of Florida in the name of that the following Is a true copy of resolutions duly adopted by the Board of Directors of said Cor— poration at a meeting duly held on the�day,of November 19-5-1— (Account) GOLF COURSE ACCOUNT at which a quorum was present;and that such resolutions have not been rescinded or modified ( of Corporatiwna to be typed above) RESOLVED, that Little River Bank and Trust Company is hereby designated as a depository of this Corporation and that a checking account be opened and maintanied in the name of this Corporation with said bank; that any of the following officers of this Cor- poration: President/ G By Vice-President By Secretary is/are hereby authorized, on behalf of this corporation, and in its name: to sign checks, drafts, notes, bills of exchange, acceptances, or other orders for the payment of money By , Treasurer from said account; to indorse checks, notes, bills, certificates of deposit, or other instru- ments, owned, or held by this Corporation, for deposit in said account, or for collection or discount by said Bank; to accept drafts, acceptances, and other instruments payable at said Bank; to waive demand,protest, and notice of protest, or dishonor of any check, note, By Manager bill,draft,or other instrument made,drawn,or indorsed by this Corporation; and FURTHER RESOLVED, that Little River Bank and Trust Company be and it hereby 2 signatures required is authorized to honor, receive, certify, or pay all instruments signed in accordance with g q the foregoing resolution even though drawn or indorsed to the order of any officer sign- (NOTE:—Not more than one of said officers' signatures is required unless it is otherwise indicated ins the same or tendered for cashing, or in payment of the individual obligation of such hereinabove), officer, or for deposit to his personal account, and said Bank shall not be required, or be under any obligation to inquire as to the circumstances of the issuance, or use of any �+ instrument signed in accordance with the foregoing resolution, or the application, or dia- (mwiing lo050 N. E. 2 Ave. Miami, Fla. position of such instrument, or the proceeds thereof. and Address) FURTHER RESOLVED, that the Secretary or Assistant Secretary shall certify to said Bank the names of the presently duly elected and qualified officers of this Corporation and shall from time to time hereafter as changes in the personnel of said officers are made, Immediately certify such changes to the bank, and said Bank shall be fully protected in relying on such certifications of the Secretary or Assistant Secretary and shall be indemni- (Business fied and saved harmless from any claims, demands, expenses, loss, or damage resulting Address) from, or growing out of, honoring the signature of any officer so certified, or refusing to honor any signature not so certified; and FURTHER RESOLVED, that the foregoing resolutions shall remain in full force and effect until written notice of their amendments or rescission shall have been received by (Residence said Bank, and that receipt of such notice shall not affect any action taken by the Bank prior thereto. and Address) FURTHER RESOLVED, that the Secretary or Assistant Secretary be, and he hereby is, authorized and directed to certify to said Little River Bank and Trust Company the foregoing resolution and that the provisions thereof are in conformity with the Charter and By-Laws of this Corporation I further certify that there is no provision in the Charter or By-Laws of said Corporation limiting (Date) the power of the Board of Directors to pass the foregoing resolutions and that the same are in conformity with the provisions of said Charter and By-Laws. REMARKS AND REFERENCES I further certify that the names and official signatures of the present officers of this Corporation who are authorized to sign on this account are entered and subscribed on the opposite side hereof. IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed the seal of said Cor- perati�,,,,{9 day aAy,E November Is 51 ecretery—Ase{atant secretary correct. SEAL President LITT RIVER BANK AND TRUST COM_ --NY MIAMI, FLORIDA SPECIAL RULES AND REGULATIONS 1. In receiving items for deposit or collection, this bank acts only as depositor's collecting agent and assumes no responsibility beyond the exercise of due care.All items are credited subject to final payment in cash or solvent credits. This bank will not be liable for default or negligence of its duly selected correspondents nor for losses in transit,and each correspondent so selected shall not be liable except for its own negligence.This bank or its correspondents may send items, directly or Indirectly to any bank including the payor,and accept Its draft or credit as conditional payment in lieu of cash; it may charge back any item at any time before final payment.whether returned or not; and neither this bank nor its ::Tecorrespondents shall be liable for any delay occasioned by the bookkeeping system or rules of such payor r any clearing house association. Items drawn upon orpayable at this bank will be credited con- dition�y and if found not good at the time all items received on the day of deposit have been posted, but not later than the end of the following business day,may then be charged back. Items received after banking hours will be considered as received on the following business day.This bank may at its sole dis- cretion return, any item so charged back. through the mails addressing such items to the last known maMoo address of the depositor or depositors and shall not be responsible for hiss of such items in transit. 2. The bank shall not be liable for returning a check of the depositor properly dishonored on the day of presentation, even though such check is returned or mailed to the party or partier presenting the check or to his or their collecting agent as late as the end of the next business day following the day of presentation,and even thouthe depositor makes a deposit sufficient to cover the returned check on the day ouch check ie returns The bank may without liability, refuse payment of checks presented over the counter if drawn on all or a portion ofdeposfts made on the day of such presentation. 3. The bank is authorized to apply this account toward the pa at of any indebtedness due the bank from the depositor or depositors,or either of them,whether tha debt is several and this account is joint, or the debt is joint and this account several. 4. If the bank is served with legal prods which may affect this account the bank is authorized to withhold payment until such process Is annulled.The bank is also authorized to charge and deduct from said account any expense,legal or otherwise,which it may incur in connection with the service upon it of a writ of garnishment,attachment or other le el rocess,seeking to subject or reach said account at !EEgffl5fflMW@# ereof,end/or which it may Incur or which may arise out of any other matter or thing requir- k is the judgment of its officare or counsel of its sakxtioa to render service or incur expensetection of the bank and/or the depositor,including but not by way of limitation,my eape the bank outside that contea hated in the routin handlL of the account 1n the f�urnishinegtion coacerning the account which the beak may be requfre�to furnish upon request of or byf any duly constituted court or other authority,civil,or military. 5. Accounts are opened subject to satisfactory reference and signature verification. Payment of funds may be withheld pending reply to references. 8. This account is subject to a monthly analysis based on schedule of service charges made by the bank for handling checking accounts in effect at the time this account is opened or which may be amended or changed at any later date,without notice, and the bank is authorized to charge and deduct from said account any loss or expense incurred by the bank in the handling of said account that may be indicated by the analysis of same, and is authorized to charge and deduct from said account any out of pocket expense incurred with reference to the depositor or depositors. 7. It is hereby agreed and understood that a charge of one dollar ($1.00) per month will be entered on the analysis of the account for each and every month that any stopp payment order remains in full force and effect.Any stop payment request shall be made with the distinct understanding that the Bank will use reasonable precaution in trying to locate and stop payment of any such check,but in considera- tion of the acceptance of any such request,it is expressly agreed that should any check be paid by over- sight or inadvertence and if by reason of such payment other checks drawn by the depositor are returned for insufficient funds, the Bank shall in no way be held liable, and the depositor further agrees to in- demnify the Bank against all expenses and costs that it might incur by reason of refusing payment on any such check. 8. The bank is authorized to charge and deduct from said account$1.00 for each check drawn thereon returned for insufficient funds,which charge may be changed to a graduated scale up to$5.00 per check if the depositor continues to issue checks drawn against insufficient funds, 9. The bank is directed to mail any monthly statement or statements,together with cancelled checks or other orders for payment as shown thereon unless specific instructions for holding same have bee, given the bank, to the last known mailing address on sacci account at any time within three business days from the close of each calendar month without any liability on the part of the bank for the safe delivery of said statement or statements and cancelled checks. For each statement rendered other than.on a regular statement period a service charge of$1.00 will be made. 10. Io event said account is closed within six months after it is opened,the bank is authorized to charge and deduct from said account (63.00) for its expense in opening and closing same. 11. Any check or other order for payment presented to the bank drawn on this account which,if honored, would leave a balance insufficient to cover the amount of any loss or expense incurred by the bank is handling said account up to the date said check or order Is resented,plus any charge due for opening or closing said account, or charge on any return items, shall be deemed an overdraft and the bank is hereby authorized to dishonor the same without any liability,and any such check or order shall not be deemed an assignment pro tanto or otherwise of such deposit 12. The bank reserves the right to terminate the deposit relationship at any time without notice. 13. These rules and regulations may be added to,altered or amended at any time without notice.