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R-397-59 PEOPLES NATIONAL BANK Miami Shores, Florida RESOLUTION No. 397 Clerk I, M. Antoinette Vigmron , -S y of Municipal Miami Shores Village a 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 21st day of ,April 19 -59 "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 and Village Mgr, that said bank be and is hereby authorized and requestod 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,v4wn 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, their rep e tive offices being set opposite their signatures: SIGNATURE: kl- TITLE: Mayor SIGNATURE: Title: Councilman SIGNATURE:-,% � � � Title: Village Mgr, SIGNATURE: Title: SIGNATURE: Title: IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of said corporation this 21st day of April 19 59 (Corporate Seal) erk I CERTIFY that the egoing is correc lie D-_ ridew`- Mayor "i