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R-334-53 ,e-az ,M aoeao ON The reigned in opening a checldng account LIT .—E RIVER BANK AND TRUST COh.PANY Little - er Bank and Trust Company, Miami, Flon__-, MIAMI. FLORIDA hereby authorizes and directs said bank to recognize and honor the aignattue H�*�++�to subscribed CERTIFIED COPY OF CORPORATE RESOLUTION NO. 33� as the banYs authority for the payment of funds from the account named herein below; and as a condition of the acceptance of said account by the bank it is agreed that said account is opened and Ate. ign `1 by �{y to Little River Bank and Trust Company that I am the Secre• opted,and shall continue to be at all times,subject to all reasonable rules and regulations of said Vit.` + gr. tiler cMial!lg i Shores Village �' and particularly subject to the special rales and regulations printed upon the reverse aide tary (Assistant Secretary) of y hereof,which are referred to,adopted and hereby made a part hereof.This aoeouis hereby opened a corporation duh in the name of y organized dna existing under the laws of the state of �'la• Village that the following is a true copy of resolutions duly adopted by the of said Cor- poration at a meeting duly held on the 21 day of Apr. �u�tCCl1l1 19—a- 9 53 y (Account) Miami Shores Goof Course account at which a quorum was present;and that such resolutions have not been rescinded or modified. (Name of Corporation to be typed above) RESOLVED, that Little River Bank and Trust Company is hereby designated as a Mayor 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- By President pOratinn: /'��G�^w �-� Village Mgr. 'Vayor & Village T%r. By v 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 from said account; to indorse checks, notes, bills, certificates of deposit, or other instm- By Treasurer 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 the foregoing resolution even though drawn or indorsed to the order of any officer sign- ing the same or tendered for cashing, or in payment of the individual obligation of such (NOTE:—Not t more than one of said officers' signatures is required unless it is otherwise indicated 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 O N. �'. 2 Ave. P?iami instrument signed in accordance with the foregoing resolution, or the application, or dis- (Mailing 1005 s 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 Above 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 limitino (Date) the power of the Board of Directors to pass the foregoing resolutions and that the some are in conforms*- ;,MARCS AND REFERENCES with the provisions of said Charter and By-Laws. 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- poration.Ahs 21 day of April —19 53 I certify the forlegloe>ey SEALA,� , I Mayor LI. .LE RIVER BANK AND TRUST Q— PANY MIAMI, FLORIDA SPECIAL. RULES AND REGULATIONS 1. In receiving items for deposit or collection,this bank sets only as depositor's collecting agent and assumes no responxibility beyond the exercise of due ewe,An items ars creditedsubject to final payment In cash or solvent credits. T17h1iiee bank will not be ]fable for default or negligence of its only lecbed correspondents now for losses in transit.and each correspondent so selected shall not be Bable except for Us own negI�eam We bank-w its correspondents may send items,directly or indirectly to any bank Including the payer,and adept its draft or credit as conditional payment in lieu of cash,it may metre back any item at any lime before final aymont,whether returned or not, and neither this bank nor correspondents shall be liable for anydelay occasioned by the pbookkeeping system or rules of each yor Hom wand if d sot goclearing house�od�atthe n.t atem ll ait�ems repelupon led as t day at of deposit havbank will e�p� but not later than the end of the following business f%wmaa�y then be back.Item reaefvea after banking he=will be considered as received on thecretion=any item so charged back, through the mails addrat its sole dis- essing such such items to.This bank ytha known mening address of the depositor or depositors and shall not be responsible for Ins 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 such check is returned or mailed to then or es presenting the check or to his or their collecting agent as late as the enakes a d of the next usiness day following the day the day suchhccheck is returand even n The mathe depositor y without liabiliit ty refuse paymencient to cover tofchecks presented over the counter if drawn on all or a portion of 'deposits made on the day of each presentation. S. The bank is authorized to apply this account toward the Cyment of arty indebtedness due the bank d from the epos or tors,or either of them,whether the debt is several and this account is joint, or the debtis j�and this account several. 4. If the bank is served with legal process 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 legal process,sealing to subject or reach said account or any part thereof,end/or which it maY incur or which may arise out of any other matter or tlhing requir- fng the bank in the judgment of iffi of6cars ar counsel of its aeleotion to render service or incur e:pease for the p otectlon of the bank and/or the depositor,inalnding but not lry way of limitation, en incurred rby the bank outside that contemppluted in the routine handling of the account in the i�irniabc'nA of informatien concerain>d the aoccunt wlrtah the bank may ba required to furnish upon request of or by the order of any icy constituted court or other authority.civil or milliary. 5. Accounts are opened sub eat to satisfactory reference and signature verification. Payment of funds may be withheld pending reply to references. 0. 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 me and a ba amended or changed at from said account any�or expense�Incurred by they and the bank is authorized bank In the handling of said account that mayeindicated 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 stop payment order remains in fun 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 an check be paid by over- e returned sigor ht ssuffl�t funds,the ertence and Bankr&alall fon n no way be held Hal le checksent other the dedrawn positor further adepositor grees to fit- demnify the Bank against all expenses and costs that it might incur by reason of refusing payment on any such check. 3. The bank Is authorized to chargecahn�dr�deduct from said account$1.00 for each check drawn thereon returned for if the depositor continues to issue whichcharge drawnyagains Insufficientunds scale up to$5.00 per check 8. 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 been pre- viously given the bank, to the last known mailing address on said 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. In event said account is closed within six months after it is opened,the bank Is authorized to charge and deduct from said account ($3.00)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 In handling said account up to the date said check or order♦e resented,plus any charge due for opening or closing said account,or charge on any return items, shall be deemed an overdraftand the bank is hereby authorized to dishonor the same without any liability,and any such check or order shall riot be deemed an assignment pro tanto or otherwise of each 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