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R-553-73 RESOLUTION No. 553 WHEREAS, MIAMI SHORES VILLAGE, is currently without funds from which to conduct the normal and routine affairs of the said Village until taxes are received from Dade County as provided for in the Metropolitan Dade County Charter and ordinances enactedthereunder; and WHEREAS, in anticipation of receiving from Dade County on or before November 1, 1973, sufficient sums to pay all necessary Village expenses; and WHEREAS, Miami Shores Village must of necessity obtain the sum of $100,000. to operate its affairs and perform the necessary municipal functions as provided for by law until said sum is received from Dade County; and WHEREAS, in anticipation of receiving sufficient monies to operate the said Village, The Peoples First National Bank of Miami Shores has. agreed to loan the said Village, as aforesaid, the sum of $100,000. with interest thereon from date at the rate of 4. 95 % per annum for a period not to exceed 60 days at which time the said Village will repay said loan, with interest, as aforesaid, NOW, THEREFORE, BE IT RESOLVED that the Mayor and Village Clerk of this municipality are authorized and directed to borrow from said- Bank the said sum of $100,000. as aforesaid; and BE IT FURTHER RESOLVED that said officials do make, execute and deliver to said Bank, upon the receipt of said $100,000. a certificate containing the recitals herein set forth, and certifying that said resolution was regularly adopted by said Village and that the said sum of money shall berepaid, as aforesaid; and BE IT FURTHER RESOLVED that said officials are hereby 4P t authorized and directed to execute such papers as may be necessary to carry this -resolution into effect, including the authority to make, execute and deliver to said Bank a promissory note representing the said loan in the form customarily used by said Bank; and BE IT FURTHER RESOLVED that in making said loan and executing this certificate that the said Bank and the said Village agree that no liability shall attach to this transaction, or any part thereof, insofar as the officials and employees of this Village are concerned. PASSED and ADOPTED this 4th day of September, 1973. /,,,Y- 9, Mayor ATTEST: A Villag Clerk f -2- TAX ANTICIPATION CERTIFICATE WE, the undersigned Mayor and Village Clerk, of Miami Shores Village, do hereby certify that at a meeting of said Village duly called and regularly held, a resolution was •adopted in words and figures, as follows to-wit: RESOLUTION No. 553 WHEREAS, MIAMI SHORES VILLAGE, is currently without funds from which to conduct the normal and routine affairs of the said Village until taxes are received from Dade County as provided for in the Metropolitan Dade County Charter and ordinances enacted thereunder; and WHEREAS , in anticipation of receiving from Dade County on or before November 1, 1973, sufficient sums to pay all necessary Village expenses; and WHEREAS, Miami Shores Village must of necessity obtain the sum of $100,000 . to operate its affairs and perform the necbssary municipal functions as provided for by law until said sum is received from Dade County; and WHEREAS, in anticipation of receiving sufficient monies to operate the said Village, The Peoples First National Bank of Miami Shores has agreed to loan the said Village, as aforesaid, the sum of $100 , 000. with interest thereon from date° at the rate of 4. 95 % per annum for a period not to exceed 60 days at wh ch time the said Village will repay said loan, with interest, as aforesaid, NOW, THEREFORE, BE IT RESOLVED that the Mayor and Village Clerk of this municipality are authorized and directed to borrow from said Bank the said sum of $100,000. as aforesaid; and BE IT FURTHER RESOLVED that said officials Jo make, execute and deliver to said Bank, upon the receipt- of said $100, 000. a certificate containing the recitals herein set forth, and certifying that said resolution was regularly adopted by said Village and that the said sum of money shall be repaid, as aforesaid; and BE IT FURTHER RESOLVED that said officials are hereby authorized and directed to execute such papers as may be necessary to carry this resolution into effect, including the authority to make, execute and deliver to said Bank a promissory note representing the said loan in the form customarily used by said Bank; and BE IT FURTHER RESOLVED that in making said loan and executing this certificate that the said Bank and the said Village agree that no liability shall attach to this e I transaction, or any part thereof, insofar as the officials and employees of this Village are concerned. PASSED and ADOPTED this 4th day of September, 1973. a James W. Condit • Mayor ATTEST: M. Antoinette Vigneron Village Clerk. ' IN WITNESS WHEREOF, this instrument has been executed on behalf of Miami Shores Village by its duly authorized officials, this 27th day of Sept. 1973. Mayor ATTEST: Viii/rage Clerk. -2-