R-377-57 PEOPLES NATIONAL BANK
Miami Shores, Florida
RESOLUTION No. 377
I, M. Antoinette Vigneron ler of
Miami Shores Village, a municipal k corporation
do hereby certify that the following is a true copy of a resolution duly adopted by the Board of
Directors of said corporation at a meeting 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
on the 17th day of December 19 -87
"Resolved, that the officers and this corporation be and they are hereby
authorized 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 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 or Councilman Dean R. Claussen
and the Village Manager
that said bank be and is hereby authorized and requested 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 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 instrument payable or indorsed to the order
of this corporation,v4.aan such checks or other orders for money shall be signed
or indorsed in the name of this corporation 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 eir r pective offices being set opposite their signatures:
SIGNATURE: TITLE: Mayor
SIGNATURE: Title: Councilman
c
SIGNATURE• c �`� Title: Village Manager
SIGNATURE: Title:
SIGNATURE: Title:
IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of
said corporation this 17th day of December , 19S7
(Corporate Seal) ��
V ge Cle rk
I CERTI that t e fo going is correc
Mayor