Res 249 ATION No 249 "'
rlONS
Mae W. Cramp ,~mmlummmfCity Clerk & Treasurer of The
.ty of Delray Beach , , a corporation organized and
t~der and by virtue of the laws of the State of Florida , do hereby certify that at a meeting of thc
)irectors 'of said corporation duly called and held on the 24th day of October , 1938 , at the
said corporation, at which a quorum was present and voted, the following resolutions were unanimously
]
~solvea, That Mae W. Cramp, City Clerk and C.W. Hill, Mayor
ereby authorized to open and from time to time reconcile an account, or accounts, for and in the name of the
n with West Palm Beach Atlantic National Bank, West Palm Beach, Florida, the same to be subject to with-
checks, notes, drafts, bills of exchange, acceptances, orders, or other instruments for the withdrawal of funds
ed, made, drawn, accepted or endorsed on behalf of this corporation by the following:
M~ W~ Cr~mp; City Clerk
C.W. Hill; Mayor; or in his absence or disability by
J.K. Gwynn. Vice-Mayor
(Specify office -- and in what manner -- singly or jointly)
o be signed Jointly by City Cl~k & Mayor or City Clerk and Vice-Mayor
ESOLVED, That said bank is hereby authorized to pay or cash any of the instruments described in the pre-
ragraph and any instrument payable to or held by this corporation, .and zdso to receive the same for credit to
at of or in payment from the payee oz any other holder thereof (including any officer or agent of this corpora-
xout limitation of amount ~ud without inquiry as to the circumstances of issue or endorsement thereof, or the
.~ of the proceeds thereof, even if drawn, endorsed, or payable to cash, bearer, or to the individu~d order of any
~ficer or agent, or tendered in payment of his individual obligation when such instrument or instruments ar~
on behalf of this corporation by the following:
Mae W. Cramp, City Clerk
C.W. Hill: Mayor: or in his absence or disability by
J;~f; Owynn~ Vice-M~yor
(Specify office -- and in what manner -- singly or jointly)
III
:~ESOLVED, That Mae W. Cramp, City Clerk
C.W. Hill, Mayor., or in his absence or disability by
J.K. Gwynn, Vice-Mayor
(Spec~y (~fic~w-- and in what manner -- singly or jointly)
~ oxn~-y.
~ey are hereby authorized to borrow money from time to time on behalf of this corporation from West Palm
;lantic National Bank, West Palm Beach, Florida, upon such t~rms and conditions as may seem to them ad-
nd with 'or without security, executing in connection therewith such documents, notes or other instruments as
necessary to procure the s~me.
IV
~ESOLVED, That Mae W. Cramp, City Clerk
C.W. Hill, Mayor, or in his absence or disability by
.r ~e a~,~,~ Vi ce-Mayor
(Speci~ o'~'~ce~ ~- and m what manner -- ~ingly or jointly)
hereby authorized to sign negotiable or ~on-negotiable instrument, indemnity, or other agreements, assign-
ndorsements, h~othecations, receipts, or other doc~ents in connection ~th tr~sactions between or through
~t Palm Beach Atlantic National ~nk and t~s cor~ration; ~ sell, re-register, pledge, transEcT, set-over, or
gotiable ~or the benefit o~ the coeporation, or as security ~or the corporation's loE any regis~red or unreg-
'oll~ral or other ~sets owned by the corporation, to execu~ any doc~ents necessary in connection with trans-
~etween o.r through said West Palm Beach Atlantic National Bank and this cor~ration.
OLVED, That all the ~oregoing authorities shall be Ed continue in ~1 ~orce and effect until revoked or modi-
written notice actually received by said Wes~ Pa~ B~h Atlantc Natio~l ~nk, West Palm Beach, E'ori~,
~orth a resolution to that effect, stating to have been adopted by the Board of Directors o~ this corporation ~d
~y the secre~ o~ this corporation, and b~ing th~ cor~r~tion's seal; and ~ West Palm Beth Atlantic
Bank ~ hereby authorized and directed to at ~1 times rely upon the l~t notice received by it o~ any resolu-
to the ~oregoing authorities, and ~ to the persons who ~rom time to time are its officers, and their ~gnatures,
mh notice bears this cor~ration's se~l and ~ signed by one pur~rting to be its secret~.
I certify that the ~oregoing resolutions are not contrary to the charter and By-laws o~ the corporation, and the
e now in ~1 ~orce and e~ect.
In Witness Whereo~ I have hereunto caused my hand and the s~l o~ the corporation to be hereunto subscribed,
~4th ~az o~ October ~38
~ate Seal) ~ ' ~/~