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R-473-67 PEOPLES NATIONAL BANK Miami Shores, Florida RESOLUTION NO. 473 Clerk I� M. Antoinette Vigneron samusaw of Miami Shores 'Village, a municipal A CORPORATION o hereby certify tat the rollo°wing is a true copy of a resolution duly tea 6y 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 fhe by-laws of said corporation .and was held at Miami Shores,Village'Hall 10060 N. E. 2nd Avenue C N the 18th day 'of April , ' 19 67 - - "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 Board of Directors to withdraw the some from time to time uponcheck or other order of the corporation signed in the name of the corporation by its Mayor and Village Manager that said bank be and is hereby authorized and requested to accept, gonor 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 some 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 respect' offices being set OP P051ite their signatures- SIGNATURE- i/� Title- Mayor SIGNATURE-�� � Title- Village Manager SI SIGNATURE- Title - SIGNATURE- Title, SIGNATURE- = T%tle- IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of said corporation this 18th day of I April 19 67 a r I C Iffy hat the fo oil is ect Mayor