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77-89 RDA RESOLUTION NO. 77-89 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY, PROVIDING AUTHORITY FOR THE SIGNING OF VOUCHERS DRAWN ON FONDS IN THE MIAMI BEACH REDEVELOPMENT AGENCY DEPOSITORIES BE IT DULY RESOLVED BY THE MIAMI BEACH REDEVELOPMENT AGENCY, SECTION 1: That on and after the 19th day of April, 1989, all wi thdrawals of funds from the Miami Beach Redevelopment Agency accounts in Redevelopment Agency depositories described as follows: INTERCONTINENTAL BANK Accounts: "Miami Beach Redevelopment Agency Checking Account No. 90-02-0000-23" "Miami Beach Redevelopment Agency Savings Account No. 01-13-00019-9" "Miami Beach Redevelopment Agency Repurchase Agreement" "Miami Beach Redevelopment Agency Treasury Bill No. 011305000199" By: PARKINS, as Execut1ve Director, or in his absence or 'lity to act for any reason, ;. --'.-i----,- /' I. 1.( ,.,.-----" KAREN L. HOB ON, as Deputy Director, or in her absence or inability to act for any reason, .r ~ AMY PI DER, as Administrat1ve Secretary, or in her absence or i~bility ,0 act for any reason, l . - U/I C LA . ial vouchers duly prepared and bear ing the above, each bearing two signatures shall variou as fol By: By: By: SECTION 2: That said INTERCONTINENTAL BANK, is hereby authorized and requested to accept, honor and pay without further inquiry, and until delivery to it of written notice of the revocation of the authority hereby granted, all checks and other orders for the payment or withdrawal of money deposited with said banks in the name of said Miami Beach Redevelopment Agency, including checks drawn to the individual order of the officers signing same and including also all such instruments payable or endorsed to the order of the Miami Beach Redevelopment Agency, when such checks or other orders for money shall be signed or endorsed in the name of the Miami Beach Redevelopment Agency by its officers hereinbefore named. SECTION 3: That all other resolutions or parts of resolution in conflict herewith be and the same are hereby repealed. ATTEST; h , U~L-rt/ ( /3,dA~J PASSED AND ADOPTED this 19th day of / :ap FOR APPROVED REDEVELOPMENT AGENCY GENERAL COUNSEL BP~//~ Date #1/1"/ , Title of Account Mi Ami BP.ACh Redevelopment Agency Savings Account Resolution Dated Apri 1 19, 1989 CORPORATE RESOLUTION INTERCONTINENTAL DANK CORPORATE RESOLUTION I, as Secretary of Mi<'lmi Be<'l~h Rp-dp-vp-l npmpnt- ;l\.'JpnI"'Y a corporation duly organized and existing under the laws of the State of Florida , hereby certify to Intercontinental 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 Be<'l~h and State of Fl t"\T; ,.:!", on the _ 19th day of nf''r'; 1 19 89 and voting throughout, and that the following resolutions on motion duly made and seconded were unanimously adopted and are now in full force and effect: DEPOSITS AND RESOLVED, that Intercontinental Bank (hereinafter referred to as the "Bank") be and hereby is designated as a depository of this WI THDRAWALS corporation and that the officers and agents of this corporation be and hereby are, and each of them hereby is, authorized to endorse for, and to deposit, 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 Intercontinental Bank or any other bank, may be cashed, depOSited or negotiated, and all funds of this corporation shall be subject to withdrawal or charge at any time and from time to time upon cnecks notes, drafts. bills of exchange, acceptances, undertakings or other instruments or orders for payment of money when made, signed, drawn, accepted or endorsed on behalf of this corporation by the following: (SEE NOTE BELOW) Rob W. Parkins -- Executive Director Karen L. Hobson -- Deputy Director Carla Talarico -- Assistant Director Amy Pinder -- Administrative Secretary TWO SIGNATURES REQUIRED. NOTE: Clients are requested to .nsert 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 man"ar '-ey are to sign, i.e. singly, any two, jointly, etc" as for instance: the President, Vice PreSident, Secretary and Treasurer or any "one" or "two" of them (or indicate any special combination), RESOLVED, that the Bank is hereby authorized to pay any such instruments 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) Rob W. Parkins -- Executive Director Karen L. Hobson -- Deputy Director Carla Talarico -- Assistant Director Amy Pinder -- Administrative Secretary TWO SIGNATURES REQUIRED 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, bllls.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, 3, To discount any bills receivable or any paper held by this corporation with full authority to endorse the same In the name of this corporation, 4. To withdraw from the Bank and give receipt for, or to authorize the Bank to deliver to bearer or 10 one or more deSignated persons, all or any documents and securities or other property held by it, whether held as collateral security or for safekeeping or for any other purpose 5 To authOrIZe and request the Bank to purchase or sell for account of the corporation, stocks, bonds and other secUrities, and 6 To execute and deliver all instruments required by the Bank In connectIOn With any of the foregOing matters and aflix thereto the seal of thiS corporation, RESOL VED, that the Secretary or any other officer of this corporatIOn be, and hereby is, authorized to certify to the Bank the names of the present officers of thiS corporation and other persons authorized to sign for It and the offices respectively held by them, together With specimens of the" signatures, and IT1 case of any change of any holder of any such office or holders of any such offices, the fact of such change and the names of any new officers and the offices respectively held by them, together With specimens of their signatures; and the Bank be, and hereby IS, authOrized to honor any instrument Signed by any new officer or officers In respect of whom It has received any such certificate or certificates With the same force and effect as if said officer or said officers were named in the foregoing resolutions in the place of any person or persons with the same title or titles, RESOL VED, that the Bank be promptly notified in writing by the Secretary or any officer of thiS corporation of any change In these resolutions, such notice to be given to each Office of the Bank In which any account of thiS corporation may be maintained, and that until It has actually received such notice in Writing it IS authorized to act in pursuance of tnese resolutions. and that until It has actually 50 received such notice" shall be indemnified and saved harmless from any loss suffered or liability :ncurred by It In continuing to act In pursuance of these resolutions, even though these resolutions may have been changed, I FURTHER CERTIFY that there is no provision in the Charter or By-Laws of the said corporation limiting the power of the Board of Directors to pass the foregoing resolutions, and that the same are in conformity with the provisions of said Charter and By-Laws. I FURTHER CERTIFY that the present officers of said corporation and the offices respectively held by them are as follows: NAME Mayor Alex Daoud Commissioner Stanley Arkin Commissioner Ben Z. Grenald commissioner Abe Resnick Commissioner William Shockett Commissioner Bruce Singer Commissioner Sidney Weisburd TITLE Chairman Member Member Member Member Member Member Rob W. Parkins Karen L. Hobson Elaine M. Baker Carla Talarico Executive Director Deputy Director Secretary Assistant Director IN WITNESS WHEREOF, I have hereunto set my hand as Secretary of said corporation and affixed the corporate seal this 19t-h day of Jlpril 19 89 A~ ~,,~ AS SECRETARY OF THE SAID CORPORATION (CORPORATE SEAL) OTHER OFFICER TITLE ONOTE: In case the Secretary or other recording officer is authorized to sign checks. notes. etc.. by the above resolutions this certificate must I!J!!. be signed by a second officer of the corporation,