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R-0730-82 RESOLUTION NO . 730-82 CORPORATE RESOLUTIONS VILLAGE CLERK I, as Secretary of MIAMI SHORES VILLAGE a corporation duly organized and existing under the laws of the state of FLORIDA hereby certify to PEOPLES FIRST NA71014AL BANK OF MIAMI SHCgES that a meeting of theC OW Directors of said corporation was duly called and held at its office in the City of MIAMI SHORES and State of FLORIDA on the 2nd day of MARCH , 19 82 ,that at said meeting a quorum was present and voting through- out, and that the following resolutions on notion duly made and seconded were unanimously adopted and are now in full force and effect: RESOLVED, that PEOPLES FIRST NATIONAL BANK OF MIAMI SHORES (hereinafter referred to as the "Bank") be and hereby is designated as a depository of this corporation and that the officers and agents of this corporation be and hereby are, and each of them hereby is, authorized to deposit any of the funds of this corporation in said Bank. RESOLVED, that until the further order of this board of directors all checks, notes, drafts, bills of exchange, acceptances, undertakings or other instruments or orders for the payment of money, whether drawn against the PEOPLES FIRST NATIONAL BANFF OF MIAMI SHORES or any other bank, may be cashed, deposited or negotiated, and all funds of this corporation shall be subject to withdrawal or charge at any time and from time to time upon checks, notes, drafts, bills of exchange, acceptances, undertakings or other instruments or orders for payment of money when made, signed, drawn, accepted or endorsed on behalf of this corporation by the following: (SEE NOTE BELOW) MAYOR AND VILLAGE MANAGER JOINTLY M. S. VILLAGE GENERAL FUND - A/C #10 2849 3 MIAMI SHORES COUNTRY CLUB MIAMI SHORES VIII AGE BROCKWAY MEMORIAL LIBRARY NOT& Clients are requested to insert in the spaces above and below, titles only of the signing officers, where applicable, or the names of other authorized persons. Also, to indicate fully in what manner they are to sign, I. a. singly, any two, jointly,etc., as for instance: the President, Vice President, Secretary and Treasurer or any "one" or "two" of them (or indicate any special combinatich). RESOLVED, that the Bank is hereby authorized to pay any such instrument or make any such charge and also to receive the same from the payee or any other holder without inquiry as to the circumstances of issue or the disposition of the proceeds even if drawn to the individual order of any signing person, or payable to said Bank or others for his account, or tendered in payment of his individual obligation, and whether drawn against an account in the name of this corporation or in the name of any officer or agent of this corporation as such. LOAM, Moores AND 91=11" RESOLVED, that the following (SEE NOTE ABOVE) are hereby authorized on behalf of this corporation: 1. To borrow money and to obtain credit for this corporation from the Bank on any terms and to make and deliver notes, drafts, acceptances, instruments of guaranty, and any other obligations of this corpora- tion therefor in form satisfactory to the Bank. 2. To pledge or assign and deliver, as security for money borrowed or credit obtained, stocks, bonds, bills receivable, accounts, mortgages, merchandise, bills-of-lading, warehouse receipts, insurance policies, certificates, and arty other property held by or belonging to this corporation with full authority to endorse, assign or guarantee the same in the name of this corporation. 3. To discount any bills receivable or any paper held by this corporation with full authority to endorse the same in the name of this corporation. d. To withdraw from the Bank and give receipt for, or to authorize the Bank to deliver to bearer or to one or more designated persons, all or any documents and securities or other property held by it, whether head as collateral security or for safekeeping or for any other purpose. 5. T,u authorize „d r7quast the Bank to purchase or sell for account of the corporation, stocks, bonds and wher securiiies, and 6. To execute a,id deliver ali instruments required by the /Bank in connection with any of the foregoing matters and affix thereto the seal of this corporation. 7 To execute, transfer, sell and assign Retail Installment Contracts, Conditional Sales Contracts, Chattel Mortgages, Trust Receipts and other lien instruments in the name of the Corporation, or to pledge and hypothecate the same as collateral security for and to guarantee loans made to the Corporation. (OVER ) RESOLVED, that the Secret or any other officer of this corporati e, and hereby is, authorized to certify to the Bank the names of the present officers of this corporal.wn and other persons authorized to sign for it and the offices respectively held by them, together with specimens of their signatures, and in case of any change of any holder of any such office or holders of any such offices, the fact of such change and the names of any new officers and the offices respectively held by them, together with speci- mens of their signatures; and the Bank be, and hereby is, authorized to honor any instrument signed by any new officer or officers in respect of whom it has received any such certificate or certificates with the same force and effect as if said officer cr said officers were nait ed in the foregoing resolutions in the place of any person or persons with the same title or titles. RESOLVED, that the Banff: be promptly notified in writing by the Secretary or any officer of this corp- oration of any change in these resolutions, such notice to be given to each Office of the Bank in which any account of this corporation may be maintained, and that until it has actually received such notice in writing it is authorized to act in pursuance of these resolutions, and that until it has actually so received such notice it shall be indemnified and saved harmless from any loss suffered or liability incurred by it in continuing to act in pursuance of these resolutions, even though these resolutions may have been changed. FURTHER CERTIFY that there is no provision in the Charter or By-Laws of the said corporation limiting the power of the Board of Directors to pass the foregoing resolutions, and that the same are in conformity with the provisions of said Charter and By-Laws. I FURTHER CERTIFY that the present officers of said corporation and the offices respectively held by them are as follows: NAME TITLE Robert J. Lodge MAYOR Forney, Jr. VILLAGE MANAGER IN WITNESS WHEREOF, I have hereunto set my hand as Secretary of said corporation and affixed the corporate seal this 2nd day of MARCH 19 82 (CLERK) 5 SEC ETARY OF H° SAID CORPORATION (CORPORATE SEAL} - lAl OTHER OFFICER TITLE ' NOTE: In case the Secretary or other recording officer is authorized to sign checks, notes, etc., by the above reso- lutions this certificate MUST also be signed by a second officer of the corporation. MA-10 (OVER )