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R-0713-81 L NR TYPE A S E SUB CLASS PROXY LTR Miami Shores Village RESOLUTION NO. 713-81 1. M.�.. Antoinette Vig.neron......................................................Clerk......may. Incorporated .of .. ......Mi.ami...Shores..Vi.l.l.age....... ..... .... .,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 anization 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 Villa.7.eonthe ..21st......day nf.......Ap.r.il.........................................198.1. ..... "RESULV ti.D,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 AmeriFirst Federal Savings and Loan Association,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 offiers whose specimen signatures and titles appear in the space provided on the other side of this card;and that said As"iation he and is hereby authorized and requested toaccept,honor and pay without further inquir y.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 m said Association,in the name of this organization,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 y and is at the da o This certificate in full force and effect. 21St IN WITNESS WHEREOF 1 have hereunto subscribed my name and affix f d n ni on t • 7 p d ,%. > / MIfY�r day of ....Ap.r>>...... .........'..19...�..... Signed -G ie' / r st ent ORGANIZATION - SEAL " - Gl erk - Signed ��� � ✓ � ecretary The abovesigned,President of said organization,hereby certifies y lat the foregoingg is the genuine signature of the Secretary of said organization,and thatsaid certi6 esolutioncorrectlyrepresemsthe action taken by the Board of Directors. MIAMI ::l iGRES VILLAGE ACCT 30-0003075-4 ICz:�':- t'. L. . .r-I P.W. NO. MIAL;t LHOREZ,FLA. TAX 59-6000373 NO. OPENED DATE BY 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 shall(constitute full and complete release and acquittance to the AssOCiation for all payments made to or for the account of the orga nization,and for all contracts orother a ansa tile relating to this account,that the Association shall have the r Thr to ret{uii from said organization at any time such further assurances as it may deem necessary or proper i espe,ting the authority of an%officers or persons to transact business for the%aid of g notation tsith the Assoriatiun;.Ind that this savings account,and meinbershp In this association,are tendered and accepted subject to the laws of the United States,the Charter and bylaivs of the AmeriFirst Federal Savings and Loan Association,and the rules and regulations for the Federal Savings and Loan System,as they now exist or are hereinafter amended,and to such regulations as the Association shall from time to time establish. THE: FOLLOWLNG ARE SPECIME: ' IGNATUES OF THE OFFICERS AUTHORIZEDTo MAKE WITHDRAXtiALS AND TRANSACT:%ALF.BUSINESS PE ALINING TO THIS ACCOUNT,IN ACCORDANCE WITH RESOLUTION FURNISHED ON THE,REVUfSE ' DE OF TfCARD. SI NAT�dI(El.' ME F I / E SIGNATURES REQUIRED 2 I.D. �- A� O. Sam Ackley. Village Mgr.I.D, I.D. ADDRESS: DAYTIME 1.D. 10050 N.E. 2nd Avenue F PHONE: Miami Shores , FL 33138 (O(:A,log FORM NO.DA 127(10/80) t: 1