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24-84 RDA RESOLUTION NO. 24-84 - A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY CONCERNING ITS BANK ACCOUNTS. WHEREAS, in order to maintain the Miami Beach Redevelopment Agency as a separate and autonomous agency of the City of Miami Beach, it is necessary to make certain changes with respect to the signatures on the Agency's bank accounts. NOW, THEREFORE, be it resolved by the Board of Commissioners of the Miami Beach Redevelopment Agency that the Secretary of the Miami Beach Redevelopment Agency be and is hereby authorized and directed to execute the Corporate Resolution attached hereto as Exhibit "A", and made a part hereof by reference. PASSED AND ADOPTED this 20th day of June, 1984. p' -1.:e'-<1~ CHAIRMAN Attest: C", / )! L(~1 c1.~ c/t~ " f ----'k-'l_,i.., "__-<_l- '.J/ .. ~J ,t;'f/'" t, {'-J-ej/ " Ii SECRET AR Y GENERAL COUNSEL ~((~/y( DATE ah BR-27 REV. (12/78) Title of Account Miami Beach Redevelopnmt hJency -- Operating #2 Resolution Dated Jtme 20, 1984 CORPORATE RESOLUTION ~ LIiIINT€RCONTIN€NTAL BANK --=- MIAMI BEACH, FLORIDA CORPORATE RESOLUTION I, as Secretary of Miami Bea.ch Redevelopnent Agen.cv a corppration duly organized and existing under the laws of the State of ~lorida ' 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 Beach and State of Florir'lJ'l on the ,or}, day of JUtlil 19 84 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 (hereinaller referred to as the "Bank") be and hereby Is designated as a depository of this WITHDRAWALS corporation and that the ollicers 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 01 directors all checks, notes, dralls, bills of exchange, acceptances, undertakings, or other instruments or orders for the payment of money, whether drawn against the Intercontinental Bank or any other benk, may be cashed, deposited or negotiated, and all funds of this corporation shall be subject to withdrawal or charge at any time and from lime to lime upon checks, 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) Ibb W. Parkins Ibnald S. IDwy Richard Fosrroal Executive Director Executive Deputy Director Executive Deputy Director /my tv.o of the al:x:>ve nnlst sign checks ;in any anount. NOTE: Clients are requested to insert in the spaces above and below, tilles only of the signing ollicers, where applicable, or the names of other authorized persons, also, to Indicate fully in what manner they'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) !Pb W. Parkins !Pnald S. IDwy Richard Fosrroal Executive Director Executive Deputy Director Executive Deputy Director 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 01 this corporation therelor 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-ol-Iadlng, 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 01 th,s cor por a tion . 4 To withdraw from the Bank and gIve receIpt lor, or to, authorize the Bank to deliver to bearer or to one or more deSignated persons. all or any documents and secufltles or other property held by it, whether held as collateral secuflty or lor salekeeplng or for any other purpose 5. To authOrize and request the Bank to purchase or sell for account of the corporal Ion. stocks. bonds and other securllies. and 6. To execute and deliver all instruments required by the Bank In connection With any of the loregolng mailers and affiX thereto the seal 01 this corporalion. RESOLVED. that the Secretary or any other officer of this corporation be. and hereby 15. authOrized to certify to the Bank the names 01 :he present officers of this corporation and other persons authorized to Sign lor It and the offices respectively held by them. together With specimens 01 their signatures, and in case of any change of any holder 01 any such office or holders 01 any such olflces, the lact of such change and the names of any new ollicers and the 011 Ices respectively held by them. together With specimens 01 their s'gnatures; and the Bank be, and hereby's. authorized to honor any instrument Signed by any new olllcer or officers In respect of whom It flas received any such certificate or certificates wltfl tfle same lorce and ellect as if said ollicer or said oll,cers were named In the foregOing resolutions in the place 01 any person or persons With tfle same title or titles. RESOL VED. that the Bank be promptly notified In writing by the Secretary or any off,cer of thiS corporation 01 any change ,n these resolutions, such notice to be given to each Office 01 the Bank In which any account 01 thiS corporation may be maintained. and that until It has actually received such notice in writing It 's authoflzed to act In pursuanc'e of these resolutions. and that until It has actually 50 received such notice I' shall be indemnified and saved harmless from any loss suffered or liability :ncurred by It In continuing to act In pursuance 0' these resolutions, even though these resolullons 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 TITLE Malcolm H. F:rc.mberg Sy Eisenberg Alex Daoud Bruce Singer Ben Grenald william SOOckett Sidney WeisOOrd Chqinnan lbb W. Parkins Elaine M. Baker Ibnald S. IDwy Executive Director Secretary Dep.lty Director IN WITNESS WHEREOF, I have hereunto set my hand as Secretary of said corporation and affixed the 20th June 84 corporate seal this day of '9 6 ,~~'!!.:::"o~ (CORPORATE SEAL) ~~ul- Chairman OTHER OFFICER ~ TITLE 'NOTE: In case tfle Secretary or other recording olllcer 15 aulhomed to sign checks, notes, elc, by the above resolullons this certifocate must t.!1lI. be signed by a second olllcer 01 the corporallon