R-0643-77 'EOPLES NATIONAL BANK
Miami Shores, Florida
RESOLUTION 643-77
I, M Antoinette V i gneron C 1 S66etary of
munici al
MIAMI SHORES VILLAGE A CORPORATION
o hereby certify that the following is a true copy of a resolution my adopts3 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
the Village Hall , 10050 N. E.2nd Avenue
CN the 18th day of October 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 Manager.
Account. Names: (1) Miami Shores Village General A . .niint_ (?) 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, gonor 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 ersons holding the offices in said corporation mentioned in the fore-
going resolution, their r.specte ffices being set opposite their signatures:
SIGNATURE: Title: Mayor
J s P. Ina
SIGNATURE: Title:
SI SIGNATURE: Titie s Vi l lags Manngpr
SIGNATURE: Title:
SIGNATURE: Te,t1 e:
IN WITNESS WHEREON have hereunto subscribed my name and affixed the seal of said
corporation this �(' day ofO6?5� 19�
cretary Clerk
I that fforegoing is correct'
Mayo