R-0646-77 Address: 10050 N. E. 2nd Ave. Phone: 758-8000
Miami Shores Village Res. #646-77
RESOLUTION
I, ....______.__..._........._._.. . Antoinette Vigneron....__.._ __.__....__..__.._....____._.._._......_. Clerk
.._............._.__
_.._..._...... _
' [ Incorporate
of....._..._...__.._._._.._.. 1"M.l.3IC1.L.._S.i10.Ce.5..__�J LdQ ..___ __.._..........._.__._._............._._..........__.....__.._..._..____...__ an Q Onincorporated
organization, do hereby certify that the following is a true copy of a resolution duly adopted by the Board of Directors of said or-
ganization 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 organization and was held at
__._......_......_........_.................._..............__ 18th October �7......
on the............_.__..__._........._day of .........................................._.......__........_........._..._..__.._......._.__.__....._....................... 1
"RESOLVED, that the officers of this organizat:on be and they are hereby authorized and directed to invest funds of
this organization from time to time in First Federal Savings and Loan Association of'Miami,and until further order of
the Board of Directors to withdraw the same or any part thereof, or to make loans thereon from time to time in the
manner and under the conditions prescribed by the Association and upon the request or order of the organization signed
in its name by any two._................_.........._...._.... of its officers whose specimen signatures and titles appear in the space
provided on the other side of this card;and that said Association be and is hereby authorized and requested to accept,
honor and pay without further inquiry, and until delivery to it of written notice of the revocation of the authority here-
by granted, all requests for loans or withdrawal of money invested in said Association, in the name of this organiza-
tion, when such requests shall be signed in the name of the organization by its officers hereinbefore authorized."
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.
IN WITNESS WHEREOF I have hereunto subscribeMayor
d me and a ' d the seal of said organization this..._i 8 t_h...__
day of_...__....................._...__..October 19_ 7. Signed — President
ORGANIZATION g /ler k
SEAL Signe `d 5eeretary
The abovesigned, President of said organization, eby certifies that the foregoing is the
genuine signature of the Secretary of said organi ion, and that said certified resolution
correctly represents the action taken by the Board of Directors.
n
ACCT.
NO.
TAX
NO.
OPENED
DATE—_ —BY—
This account,as evidenced by these writings, is opened and accepted upon the agti tnicnt and condition that all monies credited to
the account are for the benefit of the organization,that tI,e signatures of the person or persons herein designated in writing{by the
said organization to transact its business with the ssociation shall constitute full and complete release and acquittance to the Asso-
ciation for all payments made to or for the account of the organization, and for all contracts or other transactions relating to this
account; that the Association shall have the right to require from said organization at any time such further assurances as it may
deem necessary or proper respecting the authority of any officers or persons to transact business for the said organization with the
Association; and that this savings account, and mtmbership in this association, are tendered and accepted subject to the laws of the
United States, the charter and by-laws of the First Federal Savings and Loan Association of Miami, and the rules and regulations
for the Federal Savings and Loan System,as they now exist or are hereafter amended.and to such regulations as the Association shall
from time to time establish.
THE FOLLOWING ARE SPECIMEN SIGNATURES OF THE OFFICERS gUTHORIZ.ED TO MAKE WITHDRAWALS AND
TRANSACT ALL BUSINESS PERTAINING TO THIS ACCOUNT. IN ACCORDANCE WITH RESOLUTION FURNISHED
ON THE REVERSE SIDE OF THIS CARD.
SIGNATURE 5�pGNATURES REQUIRED TITLE
se h P. Farina Mayor
. Sam Ackley Village Mgr.
FOR L NR TYPE A S E SUB CLASS PROXY F LOCATION LTR
ASSOCIATION Org.
orm
USE ONLY 1127
1