R-0724-81 a e.�
•
L NR TYPE A S E SUBCLASS PROXY LFR
Miami Shores Village
RESOLUTION No, 724-81
L, ....M....Antoi.ne:Gte..Vj.gnoron............... . ....................Cler.k... .....xxx
^� (`(�t ys C 1I (�ls'Inmrp..r.u.
of .. Miami..Shorers..Vil.1age... ..an❑ Unincorpinat•
organization,do hereby certify that the followi ng is a true copy of a resolution duly adopted by the Board of Diret tors of said organizational a meco r
personally attended by a quorum of said Board of Directors,which meeting was duly called to conformity with the by-laws of said organization,i.
was held at I,
..Mi ami Shores..V.illaga the ......15th...day of..DeG.en der............................. 1981
"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 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 o(Tiers 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 hereby granted,all requests for loans or withdrawal of money
invested in 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."
and efFI further certify that the foregoing resolution has not been modified or changed in w and is at the date o ' certificate in full f,
ect. •�C
IN WITNESS WHEREOF I have hereunto subscribed my name and affixe se o organ' ' th' ........ .t.....
day of ........December.........Al..... Si V. Ma or��,M
ORGANIZATION
I
SEAL
The abovesiggned,President of said organization,herebycer tes that the foregoingg is the genuin•
signatureo(theSecretaryofsaidorg,.niration.and that said c tfiedresolutioncorrectlyrepresentsthr
�L action taken by the BoardUf Jirecto`.
TwoOutgoing Officers\
. . . . . . . . . . .
A31X I hereby certify that the resolution on the reverse side was duly adopted the Boar of Dire t sof said corporat r},Rj a meeting duly
called in conformity with the Bylaws of said corporal 3 d hel B�J—a
Signature of Secretary (SEAL)
No checks shall be cashed against this account except upon further resolution adopted by the Board of D' tors.All withdrawals will be made t,
check payable to the corporation.
❑ The Association is aut ed to pay withdra I ithout any liability for such payment to any partner,or to the survivor or survivors,and
to accept for credi i s payable to th or payable to any or all partners.
Number of Si �ur aqui d Any a ny T It
Robert J Lodge, Mayor
SIG NA ENTITLE
John Fletcher, Acting Village N
SIGN RE NAME/TITLE
SIGNATURE NAME/TITLE
SIGNATURE NAME/TITLE
Telephone#: 758-8000 I.D.: