R-0754-83 MIAf ',HORES VILLAGE RESOLUTION NO. ia83
k., ORPORATE RESOLUTIONS
TITLE OF ACCOUNT KAMI SHORES COUNTRY CLUB
-ACCOUNT NO. 31-,10-28515
I, as Secretary of MIAMI SHORES VILLAGE a corporation duly
organized and existing under the laws of the State of FLORIDA herebycertifyto
PAN AMERICAN BANK
(Hereafter referred to as the "Bank")that a meeting of the Board of Directors of said corporation was duly called
and held at its office in the City of _ MIAMI SHORES VILLAGE
and State of FLORIDA on the 191h day of APRIL tg 83
that at said meeting a quorum was present aid voting throughout,and that the following resolutions on motion
duly made and seconded were unanimously adopted and are now in full force and effect:
"RESOLVED that 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 reposrt 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"Bank"or any other bank,maybe cashed,deposited or negotiated.and
all funds of this corporation shall be subject to withdrawal or charge at anyameandfrom lime to time upon checks.notes.drafts.bills of exchange.
DEPOSITS AND acceptances,undertakings or other instruments or orders for payment of money when made.signed,drawn,accepted or endorsed on behalf of this
WITHDRAWALS corporation by the following
(SEE NOTE BELOW)
NOTE: 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,1 e.singly.any two,jointly.etc.as for instance the President.
LOANS,CREDITS Vice President,Secretary and Treasurer or any"one"or"two"of them(or indicate any special combination)
AND SECURITY RESOLVED,that the Bank is hereby authorized to payany 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
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 corporation 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 any 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.
065-420-00725