R-0641-77 EOPLES NATIONAL BANK
Miami Shores, Florida
RESOLUTION No. 641-77
M. Antoinette Vigneron Clerk SeeFe#6Fy of
Miami Shores Village municipal
A CORPORATION
o hereby certify that i7he following is a true copy of a resolution my adopts byte 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
CN the 28th day of September s 19 77
"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 National Bank of Miami Shores, at Miami Shores, Florida
and until further order of the Board of Directors to withdraw the some from
time to time upon check or other order of the corporation signed in the name
of the corporation by its
Mayor and Acting Manager
; that said bank be and is hereby authorized and requested
to accept,-o or 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 corporation, including checks drawn to the individual
order of the officers signing some and including also all such instrument
payable or indorsed to the order of this corporation, when such checks or
other orders for money shall be signed or indorsed in the name of this cor-
poration 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 fore-
going resolution, their resp: 've offices being set opposite their signatures:
SIGNATURE.- Titled Mayor
SIGNATURE: Title: Acting Village Manager
—61
SI SIGNATURE: Title:
SIGNATURE: Title:
SIGNATURE: Ti tl e:
IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the seal of said
corporation this 29th day Tf September 1977
tieoc atuy C Ting
I CERT th tt foreis correct,
ayor