R-0675-79 Address: 10050 N. E. 2nd Ave. .. Miami Shores, FLphone: 758-8000
F LOCATION
RESOLUTION No. 675-79
M. q
Antoinette V.. neron
I.......................................................................i ........................................................................................................................
• Inco tat
of.....................Miami.....Shor..es....V.i.l lage.....................................................................................................an❑Unincorporated
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 MIAMI SHORES VILLAGE
. .......on the.......17.th..................day of.................................................................................... UU1;�7...............19....79.
"RESOLVED,that the officers of this organization 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............................................ of its officers whose specimen signatures and titles appear in the space
Eon 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
hereby granted,all requests for loans or withdrawal of money invested in said Association,in the name of this orga-
nization,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 wa n is the date of this certif-
icate in full force and effect.
IN WITNESS WHEREOF I have[hereunto subscribed my nam s o g nation this 1.7..........
day of.................J u 1.Y....................,19.77. Signe
ORGANIZATION Signed SersctaryK
SEAL
The abovesigned, President of said organization, hereb certithat thee
going is the
genuine signature of the Secretary of said organizatio , an at said certified resolution
correctly represents the action taken by the Board of irect .
A*
MIAMI SHORES VILLAGE 1410 T. 30-0001764-1
CAPITAL IMPROVEMENT FUND
TAX
NO. 59-6000373
PENED
UPDATED SIGNATURES 7-19-79 DATE 6-22-79 O
.By YB
This account,as evidenced by these writings,is opened and accepted upon the agreement and condition that all monies credited to
the account are for the benefit of the organization;that the signatures of the person or persons herein designated in writing by the
said organization to transact its business with the Association shal I 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 membership 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
ft)r 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 AUTHORIZED TO MAKE WITHDRAWALS AND
TRANSACT ALL BUSINESS PERTAINING TO THIS ACC7UNT, IN ACCORDANCE WITH RESOLUTION FURNISHED
?N�
'�V E Op THIS CARD.
9R
A
9Ry
URES REQUIRED TITLE X94A+
17
Mayor
Village Mgr.
L NR TYPE A 6 E SUB CLASS PROXY LTR
FOR ASSOCIATION USE ONLY Org.
Form
: I i 127
Address: 100 .J. E. 2nd Ave. , Miami Shores _ ,.one: 758-8000
F LOCATION
M. Antoinette Vi ne RESOLUTION No. 675-79
I.. .............................................................9.......ron
...................................................................................................... ,Secretary
of..........Miami....Sh.o.res. V.i.1.1.ag.e.................................................. pp.'.Incorporgta4d�
an f3l7nincorporate4
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 Mi m' Shores Village
on the 17 ... .. day of _...... U�.
19.7.9.....
I RESOLVED, that the officers of this organization be and they are herebq 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 org
signed
in its name by any.....1W .................._...... 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 pap without further inquiry, and until delivery to it of written notice of the revocation of the authority
hereby granted,all requests for loans or withdrawal of money invested in said Association, in the name of this orga•
nization, when such requests shall be signed in the name of the organization by i officers hereinbefore authorized."
I further certify that the foregoing resolution has not been modified or g i ny d i at the date of this c Ktf•
�icate in full force and effect, t
IN WITNESS WHEREOF I have hereunto subscribed my name e a qj� ' anization this...l7 2
day t).U..
of..... y......_.......................19....7.9 Signe ne � � �'�!�!
ORGASEAL aryNIZATION Signed ['yt1�k r�t—�
The abovesigned, President of said organ'zati herebycertifi Cl r_�k
l�4 that the foregoing is the
genuine signature of the Secretary of said o anization, and at said certified resolution
correctly represents the action taken by the oard of Directors.