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R-337-53 RESOLUTION NO. 337 WHEREAS, the Golf Course. and Country Club owned by Miami Shores Village is in need of certain equipment; and WHEREAS, it is necessary to make certain additions to the Country Club; and WHEREAS, the Village is without the necessary funds with which to pay for those improvements and equipment, which will cost $45, 000. 00; and WHEREAS, the People's National Bank of Miami Shores has agreed to lend the Village said sum, repayable in three years in quarterly install- ments of $3, 750. 00, with interest at 376 per annum, upon the execution and delivery to said Bank of a Certificate of Indebtedness executed by the Village; NOW THEREFORE, BE IT RESOLVED BY MIAMI SHORES VILLAGE: That the Village borrow from the People's National Bank of Miami Shores the sum of $45, 000. 00 payable in three years in quarterly installments of $3, 750. 00 with interest at 376 per annum, and that the Mayor and the Village Clerk execute a Certificate therefore on a form to be approved by the Village Attorney; BE IT FURTHER RESOLVED, that the said Village and its officials shall in no wise be liable for any of the sums of money represented by such Certificate of Indebtedness, but the same shall be payable solely from the proceeds arising from the operation of said Golf Course and Country Club, and the taxing power of this Village shall never be exercised for the purpose of raising funds to pay for said Certificate or any part thereof. ADOPTED this November 9th, 1953. Mayor c V-111age Clerk CERTIFICATE MIAMI SHORES VILLAGE does hereby certify that pursuant to a resolution adopted by its Council under date of November 9, 1953, it promises to pay to the order of People's National Bank of Miami Shores Village, a National banking corporation, the sum of Forty-Five Thousand Dollars ($45, 000. 00) with interest thereon at 3% per annum, which said sum is payable to said Bank in quarterly installments of Thirty-Seven Hundred Fifty Dollars ($3, 750.00), the first of said installments being due and payable on March 1, 1954, and a like sum being due each three months thereafter until the whole sum, with interest as aforesaid, is fully paid. Interest on said sum or the balance remaining from time to time shall be paid at the same time the quarterly installments of the principal are paid. This Certificate shall in no wise be construed as a personal obligation of the said Village or any of its officials, and shall be payable solely from the proceeds derived from the operation of the Miami Shores Golf and Country Club, and the taxing power of said Village shall never be exercised or taxes collected for the purpose of payment of the money represented hereby. If suit is necessary to enforce the terms of this Certificate or the collection hereof, the Village agrees to pay out of proceeds of the operation of said Country Club, in addition to the principal and interest collected by said suit, a reasonable attorney's fee for the holder's attorney. No transfer of this Certificate shall be valid or binding upon the Village unless prior notice thereof is given to the Village. IN WITNESS WHEREOF, the said Miami Shores Village has caused this Certificate to be executed in the name of the Village and the seal thereof to be affixed, this November 9th, 1953. MIAMI SHORES VILLAGE ATTEST: By , Its Mayor Its Cler