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R-424-63 PEOPLES NATIONAL BANK Miami Shores, Florida RESOLUTION NO. 424 (, M nt Aoinette yiQneron Sec.-f-r-- of Miami Shores Villa e a muiC CORPORATION o hereby' certify t at t e Following is a true copy of a resolution my adopted by t e 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 10050 N. E. 2nd Avenue C N the 16th day of April , 19 "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 Bank of Miami Shores, at Miami Shores, Florida and until further order of the 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, and Village lagaa�er that said bank be and is hereby authorized and requested to accept,-Wo-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. Title: MAY= SIGNATURE-. Titley Councilman_ SI SIGNATURE-. Title -. Village Manager SIGNATURE-. Title, SI GNATURE: TP,tle. IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of said corporation this®, 16th day of April 19 63 SsmeLm 'le rk ICE IFIf that the oregoing is gorrect Mayor