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Res 345 CORPORATION RESOLUTIONS ~, Mae W. Cramp , Secretary of The City of Delray Beach, a municipa]a corporation organized and existing under and by virtue of the laws of the State of Florida , do hereby certify that at a meeting of the City Council January , 40 ~~eamm11~ 'of said corporation duly called and held on the 8th day of 19 , at the offices of said corporation, at which a quorum was present and voted, the following resolutions were unanimously adopted: RESOLUTION 545 Resolved, That M~e W. Cramp, City Clerk and W.A. Jacobs, Mayor, ~ (are) hereby authorized to open and from time to time reconcile an account, or accounts, for and in the name of the corporation with West Palm Beach Atlantic National Bank, West Palm Beach, Florida, the same to be subject to with- drawal by checks, notes, drafts, bills of exchange, acceptances, orders, or other instruments for the withdrawal of funds when signed, made, drawn, accepted or endorsed on behalf of this corporation by the following: Nae W. Cramp, City Clerk and Treasurer W.A. Jacobs, Mayo~ (or in his absence or disability) by D.M..Bradsh~aw, Vice-Mayor (Specify office --- and ill what manner -- singly.or ~oinl~l~) 3oln~y by Clerk & Mayor or n Clerk & Vice-Mayor RESOLVED, That said bank is hereby authorized to pay or cash any of the instruments described in the pre- ceding paragraph and any instrument payable to or held by this corporation, and also to receive the same for credit to the account of or in payment from the payee or any other holder thereof (including any officer or agent of this corpora- tion) without limitation of ~mount a~ud without inquiry as t'o the circumstances of issue or endorsement thereof, or the disposition of the proceeds thereof, even. if drawn, endorsed, or payable to cash, bearer, or to the individua~ order o~ any signin, g officer or agent, or tendered in payment of his individual obligation when such instrument or instrume~ats are endorsed on behalf 'of this corporation by the following: Mae W. Cramp, City Clerk and Treasurer ~.A. Jacobs, Mayor (or in his absence or disability) by D.M. Bradshaw, Vice-Mayor (Specify office -- and in what manner -- singly.or ~oin~y.~ 3oxn~xy by Clerk & Mayor or Clerk & Vice-Mayor · :' ( ~ III ... RESOLVED, That Mae W. Cramp, City Clerk and Treasurer W.A. Jacobs, Mayor (or in his absence or disability) by D.M. Bradshaw, Vim~yMm$~ora~ ~n what ~a.~ .... i.gly or joint]y) Jointly be and they are hereby authorized to borrow money from time to time on behalf of this corporation from West Palm Beach Atlantic National Bank, West Palm Beach, Florida, upon such terms and conditions as may seem to them ad- visable, and with 'or without security, executing in connection therewith such documents, notes or other instruments as n~ay be necessary to procure the same. I¥ RESOLVED, That Mae W. Cramp, City Clerk & Treasurer W.A. Jacobs, Mayor (or in his abssnce or disability) by ~.M. Bradshaw, Vice-Mayor Jointly by ClerkCl~rk ~~r (Specify office -- and in what manner- singly or jointly) is (are) hereby authorized to sign negotiable or non-negotiable instruments, indemnity, or other agreements, assign- ments, endorsements, hypothecations, receipts, or other documents in connection with transactions between or through said West Palm Beach Atlantic National Bank and this corporation; to sell, re-register, pledge, trax~sfer, set-over, or make negotiable for the benefit of the corporation, or as security for the corporation's loan any registered or unreg- istered collateral or other assets owned by the corporation, to execute any documents necessary in connection with trans- actions between or through said West Palm Beach Atlantic National Bank and this corporation. V RESOLVED, That all the fo~going authorities shall be and continue in fuji force and effect until revoked or modi- fied by written notice actually received by said West Palm Beach Atlantc National Bank, West Palm Beach, Florida, setting forth a resolution to that effect, stating to have been adopted by the Board o.f Directors of this corporation and signed by the secretary of this corporation, and bearing this corporation's seal; and said West Pakn Be~ch Atlantic National Bank is hereby authorized and directed to at all times rely upon the last notice received by it of any resolu- tions as to the foregoing authorities, and as to the persons who from. time to time are its officers, and their signatures, when such notice bears this corporation's seal and is signed by one purporting to be its secretary. I certify that the foregoing resolutions are not contrary to the charter and By-laws of the corporation, and the same are now in fuji force and effect. In Witness Whereof I have hereunto caused my hand and the seal of the corporation to be hereunto subscribed, this 8thday of January , 19 4O (Corporate Seal) ~--~.~