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R-414-61 PEOPLES NATIONAL BANK Miami Shores, Florida RESOLUTION NO. 414 Clerk I, M. AntoinetteeVVi Heron spy of Miami Shores Village, a municipal $CORPORATION do ere y certiFy tat itRe following is a true copy of a resolution duly a pte 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 Hall loo5o N. E. 2 Ave, ON the 18 day of April 19 61 "Resolved, that the officers of 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 Banti qqf ami Shores, at Mlami Shores, Florida and until further order of the RB eate to withdraw the some 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 Manager, that said bank be and is hereby authorized and requested to accept, :nor 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, when such checks or other orders for money shall be signed or indorsed in the name of this cor- poration 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 fore- going resolution, their respective offices being set opposite their signatures.- SIGNATURE: ignatures:SIGNATURE: ct,(ti Title: Mayor SIGNATURE: Title: Counci3man SI SIGNATURE: Title: Village llawer SIGNATURE: Title: SIGNATURE: Title: IN WITNESS WHEREOF I have hereunto subscribe my name and affixed the seal of sgid corporation this day of 19 Shy C k I CER Y that the for of ng is correct mayor