R-0775-84 � _� � MIAMI SHORES VILLAGE RESOLUT. NO. 775-84
�$un CORPORATE DEPOSIT ACCOUNT RESOLUYION
tSk
SUN BANK OF MIAMI/BAL HARBOUR OFFICE
(Bank Name)
I,the undersigned,hereby certify to said Bank that I am the Z* Mk9Cia(tX VILLAGE CLERK
OF: MIAMI SHORES VILLAGE
located at 10050 N.E. 2ND AVENUE city; MIAMI SHORES, FLORIDA State,
a corporation duly organized and existing under the laws of the State of FLORIDA ;that the following is a
true copy of a resolution adopted by the board of directors of said corporation at a meeting duly held on the 18TH
day of SEPTEMBER 1934 ,at which a quorum was present,and that such resolution has not been rescinded or
modified.
RESOLVED That said Bank is hereby designated as a depository of this corporation,and that checking and/or savings accounts be opened and
maintained in the name of this corporation with the said Bank;that TWO of the following officers of this corporation:President,Vice-
President,Secretary, Assistant Secretary,Treasurer, Assistant Treasurer, is/are authorized on behalf of this corporation and in its name to sign checks,
drafts, notes, bills of exchange,acceptances or other orders for the payment of money from said accounts,to endorse checks,notes,bills,certificates of
deposit, or other instruments owned or held by this corporation for deposit in said accounts or for collection or discount by said Bank;to accept drafts,
acceptances and other instruments payable at said Bank;to waive demand,protest and notice of protest or dishonor of any check, note, bill,draft or
other instrument made,drawn or endorsed by this corporation;and
FURTHER RESOLVED,that said Bank be and it hereby is authorized to honor,receive,certify,or pay all instruments signed in accordance with
the foregoing resolution even though drawn or endorsed to the order of any officer signing the same or tendered for cashing,or in payment of the indivi-
dual obligation of such officer,or for deposit to his personal account,and said Bank shall not be required,or be under any obligation to inquire as to the
circumstances of the issuance, or use of any instrument signed in accordance with the foregoing resolution,or the application, or disposition of such
instrument,or the proceeds thereof;and
FURTHER RESOLVED, that the Secretary shall certify to said Bank the names of the presently duly elected and qualified officers of this
corporation and shall from time to.time hereafter as changes in the personnel of said officers are made,immediately certify such changes to the Bank,
and said Bank shall be fully protected in relying on such certifications of the Secretary and shall be indemnified and saved harmless from any claims,de-
mands, expenses, loss, or damage resulting from,or growing out of, honoring the signature of any officer so certified,or refusing to honor any signature
not so certified;and
FURTHER RESOLVED, that the foregoing resolutions shall remain in full force and effect until written notice of their amendment or res-
cission 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
that the provisions thereof are in conformity with the Charter and By-laws of this corporation.
I 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.
further certify that the following are the names and official signatures of the present officers of this corporation:
NAME O 1 IA SI ATURE
xxxofmx MAYOR: KEVIN P. O'CONNOR
XMAYRUXXX
L. R. FORNEY, JR.
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VILLAGE MANAGER
W"U"&t" �
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XNAMMIlt"OtAx
IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed the seal of said corporation,this the !�/ �^✓
day of SEPTEMBER 19-1984
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(Corporate Seal) Y"M6
7
43301-000-6 REV.10/79