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R-582-75 RESOLUTION NO. 582 A RESOLUTION APPROVING LOAN OF $150, 000. 00 FROM THE PEOPLES FIRST NATIONAL BANK OF MIAMI SHORES FOR THE OPERATION OF THE COUNTRY CLUB. WHEREAS, Miami Shores Country Club is currently without funds to conduct normal and routine affairs; WHEREAS, it appears advisable to secure a loan of $150, 000. 00 from the Peoples First National Bank of Miami Shores to pay off the existing loan of $45, 000. 00 to said bank and make available the remaining funds for its operations; NOW, THEREFORE, BE IT RESOLVED, that Miami Shores Village, a municipal corporation, is hereby authorized to borrow from the Peoples First National Bank of Miami Shores the sum of $150, 000. 00, to use a portion thereof to pay said existing loan to said bank and use the remaining proceeds for the operations of said Miami Shores Country Club, said loan to be over a period of not more than 10 years, at an interest rate not exceeding 6% per annum and payable in equal annual payments of principal and accrued interest on the principal balance from time to time outstanding with the privilege of prepayment at any time without penalty, said loan to be repaid from revenues of the operation of the Miami Shores Country Club in excess of its necessary operating costs, and that the Mayor and Village Clerk of Miami Shores Village be and they are hereby authorized and directed to carry this resolution into effect and are to have the authority to make, execute and deliver to said bank a promissory note representing the said loan in a form customarily used by the bank. BE IT FURTHER RESOLVED, that in performing said acts, the said Mayor and the Village Clerk are not personally liable for anything done by them pursuant to this resolution nor have either of them represented to the said bank in any way that the said Village is legally authorized to execute said instrument. PASSED and ADOPTED this 4th day of March, 1975. MaycS ATTEST: � Village Clerk