R-340-54 PEOPLES NATIONAL BANK
Miami Shores, Florida
RESOLUTION No. 340
I, C. Lawton McCall_Village Clerk , Se-&Peta.-ry
of Miami Shores Village, a municipal , x corporation
do hereby that the following is a true copy of a resolution duly adopted by the
BXAHScrs of said corporation at a meeting personally attended by:a quorum of
said 1hr r Wal$Fr[08t%Wlwhich meeting was duly called in conformity with the by-laws of
said. corporation and was held at
the Village Hall
on the 20 day of April a 19 54
"Resolved, that the officers of this corporation be and they are hereby autho-
rized 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 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: Miami Shores Village, Police Officers Retirement Fund
by Mayor and Village Manager
2 signatures required
that said bank be and is hereby authorized and requested
to accept, honor and pay withour 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 corporation, 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 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: T itle: Mayor
Signature: Title: Village Manager
Signature: Title:
Signature: Title:
Signature: Title:
Signature: _ Title:
IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of said
corporation this 20 day of ARril , 19 54
(Corporate Seal) Village Manager
I CERTIFY that tho foregoing is correct
mmiaegk May