R-0731-82 L NR TYPE 1 S E SUB CLASS PROXY LTR
MIAMI SHORES VILLAGE
RESOLUTION NO. 731-82
M ANTOINETTE VI.GNERON . CLERK y �v
. .........
of .......... .MIAMI SHORES *VILLAGE ................................... .... ...ani Unincorporated
organization,do hereby certify that the following is a true copy of a resolution duly adopted by the Board of Director-.c.raid organization 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...$HORES..Vl.L.L.ACE,nthe Znd claiy.f....MARCH................... .......................
1482
"RESOI A'ED,that the officers of this organization he and they are het rhv authorized and directed to invest Funds of this or
from time to time in AmeriFirst Federal Savings and Loan Association.,nd until further order of the Board of Directors to withdraw
the same or any part thereof,or to make loans thereon from time to cit,a in the manner and under the conditions pre-wribed by the
Association and upon the request or order of the organization signed
in its name by any .. ...of its offters whose specimen signatures atA titles appear in the spat rov ed on the other side of d.i..
card;and that said Association be and is hereby authorized and request dtoaccept,honor an ay oulLuthet' ' uiry,andtmtil
delivery to it of written notice of the revocation of the authority hereby granted,all re eats r loans or w3wal of money
invested to said Association,in the name of this organization,when such requests shall sig in the nam f e organization by
its officers hereinbefore authorized."
I further certify that the foregoing resolution has not been modified or change n y y and is date of this certific ate in full force
and effect. rj^'
IN WITNESS WHEREOF I have hereunto subscribed my name and afli at t i gad a' n ....ZN.D...........
day of ...MARCH........... .......l9 .. . Si d #a
ORGANIZATION
SEAL
S' I C Secretary
The abovesigned,President of said urganiza ion•hereby cert' es that the foregoing is the genuine
signatureoft eSecretary ofsaid organization.and thatsatdce fiedresolution correcillyrepresent%t^,.
action taken by the Board of Directors.
.i:_
7;f7
ACC-130-0003075-4
N(t. —
TAX 59-6000373
a NO. — -- ---
OPFNFI)
DA IT BY —
I'his;u e ount.as evident ed by If.-c ritings,isopo urd.tid at upon the agi vem.;,i and condition ilml all monis,t redited l,,If-
.1(,011111
fc.1(,011111;ne fin the benefit of the of g;ani/anon;that tilt.,i,natures I the person 1(r p(,rsons herein dc•signalcd in wriiiug by the said
1(t g;utiiation t0 rr.tns.0 t its busitn ss with ill(.Assoc i,ion shall o Ou,Iitute It,ll and(omplete release and a(quitiant c tr)til, Assoc iatiun
I,IIall p;tvmentamade•t0orfill tile., ,Huntoftheo ;;atiNation„mdfol ill, untracts,nother transactions relatingtothi,accottut.that
:he Association'11 111 hitt(.the,;,tilt t.,:eo uire Flom,.od ofganitaliun.0 ane lime such further assurances a•.it mac deem necessary u:
proper reslx•(1.ng the authority oe f ano,�iccrs 1(r pc•r.0ns uttr:msao t hu,ine,s for the,aid organization,11th,he Association;and that
this savings:u,ou11t,and,dentbcishj,in this association,are tendered and ac,e,rc•d,11bictt to the laws 1(t the United States,tilt-
Touter an(1 by-laws of tilt.AmulWit41 I • cal Savings and Loan As..,t tate ot,am the rill(,%and regulation,for the Federal Saving,
•1(t Loan System as they now exit: .0 hereinaflrr amended,and to such regulation,as the Ass(x iadmi shall from time to urn,
cstahlish.
HE FO (.O\PING ARE SFE . N -. SIGNAI'CF.S OF THE OFFICERS At:CHOKILED TO MAIiF: WITHDKA%IALS AND
I RAMS Cl AL1 BUSIN, F- 'AINING TO'CHIS ACCOUNT,IN AGG()RDANGE WITH RESOLU-1 ION FURNISHED
ON T E RF:VE:RSF.SI F 1'CARD.
GNNTIJRE: OF :ER/-I-I"CLF: SIG\NI'tiRES REQUIRED 2
--ROBERT J. LODGE MAYOR I.D.
LESLIE R. FORNEY, JR. LD.
LD. _
L D.
ADDRESS: DAYTIME
10050 N.E. 2nd AVE.
PHONE:
MIAMI SHORES, FL. 33138 F
L<tt:nnuN
FORM NO.DA 127(I0/80)