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R-0644-77 Miami Shores Village Res.#644-77 CORPORATION RESOLUTION Account # RESOLVED,that the officers of the hereinafter named corporation are hereby authorized to apply fora savings account for this corporation and to Invest its funds and to apply and receipt for withdrawals from time to time with CHASE FEDERAL SAVINGS AND LOAN ASSOCIATION subject to the Charter and by-laws of the said Association.BE IT FURTHER RESOLVED, that said officers be and they are hereby authorized to borrow against said savings account on behalf of this corporation,from CHASE FEDERAL SAVINGS AND LOAN i ASSOCIATION such sums of money for such period of time and upon such terms as may to them, in their discretion, seem advisable and to execute notes In the form required by said Association In the name of the corporation for the payment of any sums so borrowed. No checks shall be cashed against this account except upon further resolution adopted by the Board of Directors.The Association is authorized to accept checks and other instru- ments for credit to this account, and to supply any needed endorsements. The Association is relieved of any liability in connection with collection of all items handled by you accord- ing to customary banking practice,and shall not be liable for acts of banks serving as agents, sub-agents or others or for any casualty.Such funds aro not with-drawable until collected. That the foregoing powers and authority will continue until written notice of revocation has been glvegto`said Aeaoclation. NAME OF Miami hores Village I I_ CORPORATION �. .-�--- Mayor BY' J President c = i 11 age..MVager mw so E BOTH _ Secretary Treasurer (SEE� v w (SEE REVERSE SIDE) i I hereby certify that the foregoing resolution was duly adopted byy the Board of Directors of said Corporation at a meeting duly called In conformity with the by-laws of said corpora- tionandheld on10/18/77 19 t Miami Shores, Fla. (Corporate Seal) Secretar30 rk The undersigned corporation hereby applies for a Savings Aces in CHASE FEDERAL SAVINGS AND LOAN ASSOCIATION and[or the issuance to it of ideate In the approved form. Name of Miami Shores Village i Corporations (SEAL) ADDRESS EMPLOYER FICATION NUMBER(Number of Corp.) By: Z2& a yO r (Title) Village Manager) By: ue Date: 10/18/77 FORM 20 1/03