R-426-63 BK-9 2M 1/68 CORPORATION The undersigned in opening a checking account with
LIT RIVER BANK AND TRUST COM_ ANY Littl er Bank and Trust Company, Miami, F1
hereby authorizes and directs said bank to remgaft and humor the subscribed as
MIAMI. FLORIDA the bank's authority for the payment of funds from the aeeount named herein below; and as a con-
C]aTIFIED COPY OF CORPO1tATE RESOLUTION lv0• 426 dition of the acceptance of old account by the bank it is agreed that said account Is opened and
accepted, and shall continue to be at all times, subject to all reasonable rules and regulations of aid
4 the undemigned.hereby certify to Little River Bank and Trust Company that I am the Sj bank, and particularly subject to the special rules and regulations printed upon the reverse side here-
Clerk
t� of Miami Shores Village of which am refered to. adopted and hereby made a part hereof. This account is hereby opened in
�, the name of
a corporation duly organized and existing under the laws of the state 'f
that the following Is a tate copy of resolutions duly adopted by the Board of Directors of said Cor- (Account) Miami Shores Viliagea Golf Course Account
poration at a meeting duly hold on th., 16 &,of April 19 63 (Name of Corporatlon to be typed above)
at which a quorum was present:and that such resolutions ban not been rescinded or modified.
RESOLVED. that Little River Bank and Trust Company is hereby designated as ao
depository of this Corporation and that a rheekiag account be opened and maintained to By
the name of this Corporation with said bank; that any of the following officers of tide Cor-
34694 GI-bn
Mayor or By
Isr-snadlZma, and C
Village Manager By `��� Village anagex
tSEVY
is/are hereby authorized, on behalf of this corporation, and in Its name: to sign, cheeps,
drafts, notes, bills of exchange, acceptances, or other orders for the payment of money By , Treasurer
from said account; to indorse checks, notes, bills, certificates of deposik c r other inshu-
ments. owned, or hold 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 By Manager'
said Bank; to waive demand, protest, and notice of protest, or dishonor of any check, note,
W14 draft,or other instrument made,drawn,or indorsed by this Corporation; and
FURTHER RESOLVED, that Little River Bank and Trust Company be and it hereby
Is authorized to honor, receive, certify, or pay all instruments 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 is required unless It is otherwise indicated
ing the same or tendered for cashing, or In payment of the Individual obligation of such hereinabove).
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 aimed 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 officers 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)
fled 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 in 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 Assistaut 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 there is no provision in the Charter or Bylaws of said Corporation limiting
the power of the Board of Directors to pass the foregoing resolutions and that the same are in conformity REMARSS AND REFERENCES
with the provisions of said Charter and By-Laws.
1 further certify that the names and official signatures of the present officers of this Corporation who
are authorised to sign on this account are entered and subscribed on the opposite side hereof.
1N WrrNFSS WHEREOF, I have hereunto subscribed my name and affixed the seal of said Cor,
puratkm,o,, 16th day of April , Is 63
I tber Eiregofng Is correc
SERI.
Mayor
L LE RIVER BANK AND TRUST Cf 'ANY
MIAMI, FLORIDA
SPECIAL RULES AND REGULATIONS
1. In receiving items for deposit or collection,this bank acts only m itues collecting agent and
exercises no responsibility be V- the exercise of due ears.All items an credited subject to final yymm�entt
in cub or solvent credits. This bank will not be liable for default ar of its duly�ieleoted
aorresposidants nor for losses to transit,and each correspondent so selected sI n t be liable ezoW for
[ts own Thde bank or its corresposudents may send items, directly or indirectly to any bank
iaolnding payor,and pptt Its draft or credit as conditional payment in Ben of ceshs k charge
haat say item at any time�O°before final ppa whether rehmnd or not: and neither this bank unr its
oorresD idents shall be liable faraay ielay�tcooemioned by the bookkeeping system or rules of such ya
bank or any clearing house acrociatien Items drawn upon or able at this bank will be credited
dkianally and ff foumd not good at the tiros all items=,%F
on the day of deposit have been posted,
but sot later than thus end_food
following business dap.may then be charged baek Items received after
banking hours will be considered es recreived on the foIlowiagg business day.This bank may at its sole dis-
cretion=any item so charged back,through the 2A addressing each items to the last known
mailing address of the depositor or depositors and shall not be responsible for Use of such items in transit
B. The bank shall not be liable for returning a check of the depositor properly dishonored on the day
of presentation, even th su g check is returned or mailed to the party or presenting the
check or to his or their coBecdn agent as late as the end of the nest bosinese day fallowing the day
of presentation,and even tironah the depositor makes a deposit mAcient to cover the returned check on
the day each check is retained The bank may without liability, refuse payment of checks presented
over the counter ff drawn on all or a portion of&eP made on the day of such presentation.
S. The bank is authorized to apply this account toward the payment of any indebtedness due the bank
or tto°ddebt is joint aannd accountefth of them,. whether the debt b several and thisaeowmt L joint,
several
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 In process, seeking to subject or reach said account or
aaq part thereof,and/or which k meq hour or wch meq arise out of a�other matter or thing regair-
tog the beak to the judgment of rte officers or counsel of ib selection to render service or incur expense
for the pr en of the beak and/or the depositor,including but unt Isy way of limitation,en nae
Incurred bgtsOthti°bank outside that contemplated in the matins handBag of the account in the furnishing
of information cencernfng the account which the bank may be required to furnish upon request of or by
the ardor of any duly constituted court ar other authority.civil or military.
8. Accounts are opened subs to satisfactory reference and signature verification. Payment of funds
may be withheld pending reply to references.
S. This account to subject to a monthly analysis based on schedule of service charges made by the bank
for handltag checking a later in effect at the time this account is opened or which may be amended or
chanaccountanyany� expense faced by the bank tice, and in theme hanlinauthorized a accharge ount ountt th°�it mmaay be uct from
by the analysis of mama, and is authorized to charge and deduct from said account any out of pocket
expense incurred with reference to the depositor or depositors.
T. It is hereby agreed and understood that a charge of one dollar ($1.00) per month will be entered
on the analysis of the account for each and every month that any stop payment order remains in fall
farce and effect Any stop payment request shall be made with the distinct understanding that the Bank
will use reasonable precaution to trying to locate and stop payment of any such cheer,but in considera-
tion of the acceptance of any such request,it is expressly agreed that should any check be paid by over-
sight or inadvertence and if by reason of each payment other checks drawn by the depositor are returned
for fasufficient funds,the Bank shall in no way be held liable, and the depositor further agrees to in-
any
against all expenses and costs that it might incur by reason of refusing payment on
eaX
S. 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 Issue checks drawn against insufficient funds.
9. The bank is directed to mail any monthly statement or statements,together with cancelled checks or
other orders for payment as shown thereon tmlesa specific instructions for holding same have been pus
vtouslq given the bank, to the lest known marling 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 beak for the
safe delivery of said statement or statements and cancelled checks. For each statement rendered other
than on a regular statement period a service charge of$1.00 will be made.
land��from said acaccountl(�$8.00 within its expense isix mouth n ioptis eniing end o�baearn&authorized to charge
11. Any or other order for payment presented to the bank drawn on this account which,ff honored,
would leave a balance insufficient to cover the amount off any posse or expense incurred by the bank inhandling said account up to the date add check or order
or g account or charge on any return items,sl be deeme�a> overdany raft and� bank fi
hereby authorized to dishonor the same without any liability,and any such check or order shall not be
dui an assignment pro tanto or otherwise of each deposit
12. The bank reserves the right to terminate the deposit relationship at any time without notice.
18. These rules and regulations may be added to,altered or amended at any time without nottec