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R-583-75 PEOPLES FIRST NATIONAL BANK Miami Shores, Florida RESOLUTION No, 583 Clerk I, of Municipal Miami Shores Village A 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 On the 15 day of April 1975 "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 A. cutin-t Names! (1) Mi mi Shares Vi l l age General Ac+c•cn»�(2)Miami-Shores Village Golf Course Account, (3) Miami Shores Village Brockway Memorial Library, (4) Miami Shores Village Insurance Reserves Account, (5) Miami S , Emergency Rescue Fund,(7) Miami Shores Village Capital Improvement Fund 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 the- name 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 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 foregoing Resolution, their respective offices being set opposite their signatures: SIGNATURE: Title: SIGNATURE: ALD_ W. ToTitle: MAYOR SIGNATURE: GU _ Title: SIGNATURE: Ma D. PEACE Title: VILLAGE MANAGES? SIGNATURE: Title: IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of said Corporation this 15 day of aril 19 75 t � AO-L er I CERTIFY that the fore ing is correct Mayor