R-0602-76 PEOPLES FIRST NATIONAL BANK
Miami Shores, Florida
RESOLUTION NO. 602
I M. Antoinette Vigneron Clerk of
Miami Shores Village A Municipality
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 20 day of January 19 76
"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
Account Names: (1 ) Miami Shores Village General Account, (2) Miami Shores
Village Golf Course Account. (3) Miami Shores Village Brockway Memorial
Library, (4) Miami Shores Village Insurance Reserve Account, (5) Miami Shores
Village Capital Improvement Fund
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: ✓ ._�_4- d' R.� ! ,/`��'�--
Title:
SIGNATURE: DONALD W. McINTOSH Title: MAYOR
SIGNATURE: Title:
SIGNATURE: M. ANTOINETTE VIGNER Title: ACTING VILLAGE MANAGER
SIGNATURE: Title:
IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of said
Corporation this 20 day of January 19 76
CLERK --- :- �-- -- -
I CERTIFY that the foregoing is coire..t
MA1Y0R