R-0751-83 i,iIAMI SHORES VILLAGE RESOLUTION liu. 751.83
CORPORATE RESOLUTION
FOR FACSIMILE SIGNATURES
0
SUN BANK OF MIAMI/BAL HARBOUR OFFTC-R
(Bank Name)
Name of Corporation MIAMI SHORES VILLAGE
Located at 10050 N. E. 2nd Ave. City Miami Shores FL 33138 State,
incorporated under the laws of the State of FLORIDA
I, the undersigned, hereby certify to said Bank that I am the Secretary of the above named corporation; that
the following is a true copy of a resolution adopted by.the Board of Directors of said corporation at a meeting duly
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held on the 19th day of April , 1983 ,at which a quorum was present;and that
such resolution has not been rescinded or modified.
RESOLVED: That said Bank as a designated depository of this Corporation is hereby requested,authorized and
directed to honor checks,drafts,notes,bills of exchange,acceptances or other orders for the payment of money drawn
in this corporation's name, including those payable to the individual order of any person or persons whose name or
names appear thereon as signer or signers thereof,when bearing or purporting to bear the machine or facsimile signature(s) e-
of any two of the fo owi
(Insert Number)
A
Kevin P. O'Connor
L. R. Forney, Jr.
and said Bank shall be entitled to honor and to charge this corporation for all such checks, drafts, notes, bills of ex-
change, acceptances or other orders for the payment of money, regardless of by whom or by what means the actual
or purported machine or facsimile signature or signatures thereon may have been affixed thereto, if such signature or
signatures resemble the machine or facsimile specimens from time to time certified to or filed with said Bank by the C7
Secretary or other authorized officer of this corporation.
FURTHER RESOLVED, that the foregoing resolutions shall remain in full force and effect until written notice
of their amendment or rescission shall have been received by said Bank,and that receipt of such notice shall not affect
any action taken by the Bank prior thereto;and
FURTHER RESOLVED, that the Secretary be,and he hereby is authorized and directed to certify to said Bank
the foregoing resolution and the authorized machine or facsimile signatures of the persons mentioned in this Resolution
and that the provisions thereof are in conformity with the Charter and By-Laws of this corporation.
certify that the following are the authorized machine or facsimile signatures of the persons mentioned in the
foregoing Resolution
k'
L
[Machine or Facsimile Signature(s)]
further certify that there is no provision in the Charter or By-Laws of said corporation limiting the power of
the Board of Directors to pass the foregoing resolution and that the same is in conformity with the provisions of said
Charter and By-Laws.
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said corporation, this
the 19th day of April 19 83
e
Clerk
- (Corporate Seal) kR9tniX
Miami Shores Village/Payroll Account. 5990291088
Miami Shores Village Depository Account 5990291005
Miami Shores Village/General Fund 5990291013
Miami Shores Village/Federal Revenue Sharing Fund 5990291021
Miami Shores Village/Capital Improvement Fund 5990291039
Miami Shores Village/Country Club Fund 5990291047
Miami Shores Village/Trust Fund 5990291054
Miami Shores Village/Law Enforcement Trainging Trust Fd.5990291062
Miami Shores Village/Brockway Memorial Library Fund 5990291070
4-3309-000-8 New 1/77
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