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R-490-68 PEOPLES FIRST NATIONAL BANK Miami Shores, Florida RESOLUTION No. 490 City Clerk I, M. Antoinette Vigneron S ia-^y of Miami Shores Village a municipal Y CORPORATION do hereby certify that the following is a true copy of a Resolution duly adopted 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, 10050 N. E. 2 Ave. Miami Shores, Fla. On the 3rd day of December , 1968 "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 FIRST NATIONAL BANK OF MIAMI SHORES, Miami Shores, Florida, and until further order of the Board of Directors, to withdraw the same from time to time upon check, or other order of the Corporation, signed in the name of the Corporation by its Mayor 8 Acting Manager s that said Bank be and is hereby authorized and requested to accept, honor 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 Corpor- ation, including checks drawn to the individual order of the officers signing same and including also all such instrument payable or endorsed to the order of this Corporation, when such checks or other orders for money shall be signed or endorsed in thername of this Corporation 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 t,hWCertificate in full force and effect; and that the following are the genuine signatur of° the person holding the offices in said Corporation mentioned in the foregoing Resolu eir re 7tioffi es being set opposite their signatures: SIGNATURE: Title: Mayor SIGNATUR C `11 A It=P, Title: Acting Manager SIGNATURE: Title: SIGNATURE: Title: SIGNATURE: Title: IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of said Corporation this 9th day of December 19 68 for the following accoun Miami Shores Village, General Recount Miami Shores Village, Golf Course Account � ;: ity Clerk Viami Shores Village Brockway Ifem. I,ibrl. CERTIFY th the foreg ing ' corr �t Ariimi Shores Village Payroll Account Miami Shores Village 'trust Account fa: nt Mayor