R-332-53 PEOPLES NP_TIONAL BANK
-TI-DAD£
PdTARRI SNORES,
NGr4h-A&iarmrt, Florida
RESOLUTION No. 332
I, C. Lawton McCallec=�� ar. of Miami Shores Village
r OE
a corporation do hereby certify that the following is a true-
copy of a resolution duly adopted by the Boarcl of Directors of said corporation at a meet-
ing personally attended by a quorum of said Board of ]directors, which meeting was duly
called in conformity with the by-laws of said corporation and was held at
Miami Shores Village Hall
oii the 2.1st day of_ April , 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 North Dade National Bank of North Miami, at
North Miami, Florida and until further order of the Board of Directors
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 nd Village Manager
2 Signatures required
that said bank be and Ls hereby authorized and re-
quested 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 with-
drawal 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 in-
dorsed to the order of this corporation, when such checks or other
orders for money shall be signed or indorsed in the name of this corpo-
ration 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 of the persons holding the offices in said corporation mentioned
in the foregoing resolution, their respective offices being set opposite their signatures:
Signature: k Title, Mayor
Signature: Title: Village Manager
Signature: _ _Title:
e
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, Aril a 19 53,
(Corporate Seal)
r c
Village Mgr.
I CERT FY that ffie foregoing is correct
M Ayor