R-425-63 aK•9 2M 1/63 CORPORATION The uprierngned in opening a checldng account with
Little kr Bank and Trust Company, Miami, Flo
LIT'1_� RIVER BANK AND TRUST CO.... ANY
MIAMI, FLORIDA hereby authorizes and directs said bank to reeogafu and honor the aiaoamre - hereunw subscribed o
the bank's authority for the payment of fund° from the account named herein below; and as a con-
CERTIFIED COPY OF CORPORATE RESOLUTION NO. 425 dition of the acceptance of said account by the bank it Is agreed that said account 6opened and
accepted, and shall continue to be at all times, subject to all reasonable raise and regulations of said
I.the uadwdgoed,hereby certify to Little River Bank and Trust Company that I am the Seer'e• bank, and particularly subject to the special rules and regulations printed upon the reverse aide her&
tat,�Mdele.tessmetr,,>.� Clerk of Miami Shores Village th ware referred to, adopted stud hereby made ° p"` hereof. This account Is hereby °°ergo in
._, the name of
a corporation duly organized and existing under the laws of the state of ,
that the following is a trite ewpy of resolutions duly adopted by the Board of Director° of said Cor_ (Account) Miami Shores Village + Bond Redemption and
poretlon at a meeting duly held ontbaL6--day of April 19_ 3 (Name of Corporation to be typed above)
at which a quorum was preseza;and that such resolutions have not bean rescinded or modified. Bon teres: Slaking Fund Ac lint
RESOLVED, that Little River Bank and Trust Company is hereby designated as a Mayor
depository of this Corporation and that a checking account be opened and maintained in By �r$8ldsnt+
the Hama of this Corporation with said bank; that any of the following officers of this Cor-
porations
Mayor o' By " ' cut
milawn, and
Village Manager
Is/are hereby authorized, on behalf of this corporation, and in its name: to sign check%
draft°, notesbills of exchange, acceptances, or other orders for the payment of money By Treasurer
from mid account; to indorse checks, notes, bills, certificates of deposit, or other instm-
meats, owned, or held by this Corporation, for deposit in said account, or for collection
or discount by said Bank; to accept drafts, acceptances, and other instruments payable at
said Bank; to waive demand, protest, and notice of protest, or dishonor of any check, note, By Manager
bill,draft,or other instrument made,drawn,or indorsed by this Corporationg and
FURTHER RESOLVED, that Little River Bank and Trust Company be and it hereby
is authorized to honor, receive, certify, or pay all instrlrments signed in accordance with
the foregoing resolution even though drawn or indorsed to the order of any officer sign- (NOTE:—Not more than one of said officers' signatures L required unless it L otherwise indicated
lug the same or tendered for cashing, or in payment of the individual obligation of such hmafnabove).
officer, or for deposit to his personal account, and said Bank shall not be required, or be
under any obligation to inquire as to the circumstances of the issuance, or use of any (Mailing
instrument signed in accordance with the foregoing resolution, or the application, or dis- Address)
position of such instrument. or the proceeds thereof; and
FURTHER RESOLVED, that the Secretary or Assistant Secretary shall certify to said
Bank the names of the presently duly elected and qualified officer° of this Corporation
and shall from time to time hereafter as changes in the personnel of said officers are made.
immediately certify such changes to the bank, and said Bank shall be fully protected in (Business
relying on such certifications of the Secretary or Assistant Secretary and shall be indemni- Address)
fied and saved harmless from any claims, demands, expenses, loss, or damage resulting
from, or growing out of, honoring the signature of any officer so certified, or refusing to
honor any signature not so certified, and
FURTHER RESOLVED, that the foregoing resolutions shall remain to full force and
effect until written notice of their amendments or rescission shall have been received by (Residence
said Bank, and that receipt of such notice shall not affect any action taken by the Bank Address)
prior thereto. and
FURTHER RESOLVED, that the Secretary or Assistant Secretary be, and he hereby
is. authorized and directed to certify to said Little River Bank and Trust Company the
foregoing resolution and that the provisions thereof are in conformity with the Charter and
By-Laws of this Corporation. (Date)
I further certify that them is no provision in the Charter or By-Laws of said Corporation limiting
the power of the Board of Directors to pass the foregoing resolutions and that the same are in conformity
with the provisionsof esti Charter and By-Laws. REMARKS AND REFERENCES
I further certify that the names and official signatures of the present officers of this Corporation who
are authorized to sign on this account are entered and subscribed an the opposite side hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said Cor,
poration,this 16 daY of April , 19 63
Clerk e -
I certify the foregoing is coaect.
SEAL
1t'1�fISdIIt
L LE RIVER BANK AND TRUST C 'ANY
MIAMI, FLORIDA
SPECIAL RULES AND REGULATIONS
1. In receiving items for deposit or collection, this bank acts only as toes collecting agent and
ammras no responsibility the exerolse of due care.All items are creliable for or dited t final lyemo�d
taonespo cash dan�b�nor for transit,bank ��correspondent ectad shall not bye Diable except for
its own lois bank or its correspondents may send itams,directly or indirectly to any bank
inaladin8 payor.and accept its draft or credit as oonditianal payment in lien of awd4 ft
back any item at my lima before Nnal payment,whether returned or tet; and neither this
bank nor fb
ri
pondeats shall be 11able for anarhyy delay occasioned by the bookkeaplu syet�or rdcr of such
or any clearing hoose msodatien Items drown upon ar ps ble at this bank cum be credited
allsi S found not gcodot lthan the end of thengwill ba consideredn retain, aaYitemsog address of the depositor or depositxs and shall not be respensible fns lose of enah items t transit.
L The bank shall not be liable for retuning a check of the depositor properly dishonored on the day
Of presentation, even thou�h such check ts returned or naffed t the arty or pardae presenting the
check or t his or their collecting agent as late as the end of the next business day feffowln the da
of presentation,and eve=n the depositor makes a deposit saf8chmt to cover the retnr�dgcheolc on
the day such check is returned The bank may without Lability, refuse payment of checks presented
over the counter if drawn on all or a portion of deposits meds on the day of such presentation.
S. The bank Is authorized t apply this account toward the payment of any indebtedness due the bank
from the or the debt L jdepositor aannd�accoun several. them,whether the debt is several and this soocnnt is Joint.
4. If the bank is served with legal process which may affect this account the bank is authorized to
withhold payment until such process is annulled.The bank is also authorized to charge and deduct from
said account any expanse.legal or otherwise,which it may incur in connection with the service upon it
of a writ of garnishment,attachment or other legal process,seeking to subject or reach said account or
any part thereof,and/or which it may incur or which may arise oat of any other matter or thing requir-
tag the bank in the jndgmehrt of ib officers or counsel of its selection t render service or incur e:panae
for the protection of the bank and/or the pdepositor,including but not by way of limitation, as
inoarred by the beak outside that contemhich the bank m�h���of the account in the funishing
of lnfcrmatfan ecncerning the account w y regnir to furnish upon request of or by
the order of any duly constituted ecurt or other authority,dull or military.
5. Accounts are opened subject to satisfactory reference and signature verification. Payment of funds
may be withheld pending reply to references.
S. This account is subject to a monthly analysis based on schedule of service charges made by the bank
for handling checking accoun 1n effect at the i6e-this account is opened or which may be amended or
e�m Ioss a iat any later date,no 7W�bbaank in hekhandlin authorized d accooui ntt that mmaay bbeuct� �
expense iby the�ncurrrred�withhrreference tand h authorized hpus t=orge�i�from said account any out of pocket
T. It is hereby agreed and understood that a charge of one dollar ($1.00) per month will be entered
on the lysis of the account for each and month that any pp payment order remains in full
force and effect.Any etc!payment request shall made with the distinct understandingthat the Bank
will use reasonable precaution in trying t locate and stop payment of any such cher,bt in considera-
tion of the acceptance of any such request,it is expressly agreed that should any check be paid by over-
eight or inadvertence and if by reason of such payment other checks drawn by the depositor are retuned
for insufficient funds,the Bank shall in no way be held liable, and the depositor further agrees to in-
damnify against all expenses and its that ft might incur by reason of refusing payment on
any 8. The bank is authorized to charge and deduct from said account$1.00 for each check drawn thereon
returned for insufficient funds,which charge may be changed to a graduated scale up to$5.00 per check
if the depositor continues to imus cheeks drawn against insufficient funds.
9. The bank ts directed to mail any monthly statement or statements,together with cancelled checks or
other orders for payment as shown thereon unless specific instructions for holding came have been yrs
viously given the bank, to the last knownmaillag address on said account at any time within three
business days from the close of each calendar month without any liability on the part of the bank for the
safe
wn awry of id sm�ent or statements and cancelled checks. For each statement rendered other
than o
period a service charge of$1.00 will be made.
10. In event said account is closed within six months after ft is opened,the bank is authorized to charge
and deduct from said account ($8.00)for its expense in opening and dosing sacra
11. Any ahec{r or other order for payment presented to the bank drawn on this account which,if honored,
would leave a balance insufficient to cover the amount of any loss or expense incurred by the bank in
handling said account up to the date said check or order fe pr plus any a sins for op�s
m closing said account,or charge on any return items,shall bedaemed an ov� and the lienk 6
hereby authorized to dishonor the same without any liability,and any such check or order shall not be
deemed an assignment pro tanto or otherwise of such deposit
153. The bank reserves the right to terminate the deposit relationship at any time without notice.
18. Those rales and regulations may be added to,altered or amended at any time without not*