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SEP 191979 eooK 41-PA-Uc516
<br />A SPECIAL ACCOUNT WITH BACHE & CO. FOR THE 1959 HOSPITAL BONDS
<br />WE HAVE ASSUMED, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN.
<br />ACCOUNT NUMBER FS-95034—_R.R.NO._ �_l�__ _....__— BRANCH _Roca Raton
<br />RESOLUTION AUTHORIZING CASH ACCOUNT WITH BACHE & CO. INCORPORATED
<br />i, ..........TRI✓DA...WR1Gi�T...................................................................................., s ix .Cl.�rk..to-.The_Bnarfl_of........._...........
<br />C'c�u»t}�..Gommssion.. veril�ment *� Ct
<br />_ ........_............... a ; X 1 )I't� anized under the laws of ............441�'i... 71..atc......_.»»..»...._.... .
<br />of Florida her0w.certif that the following is a true and correct copy of a resolution duly adopted
<br />County Commissi.one s
<br />h%. the hoard of h1ja;.= of said ell meeting duly called and held on the ..................._19.(11............................... .... day of
<br />S cp.topt le .....•.. 19...7) .. at which a quorum was present and that the said resolution has not been
<br />n1u(dificd of rescinded an(I is .till in full force and effect:
<br />RI':SOT.VED, that an account he opened by this corporation with BACHE & CO. INCORPORATED, (herein-
<br />after referre(i to as 11AC111•:), nlenlhers of the New York Stock Fxchange, and of other stock exchanges, to purchase,
<br />sell, and/or deal in mn and all stocks, honds, other securities and choses in action (including, but not exclusively, de-
<br />hcntures, notes, scrips, participation certificates, rights, subscriptions, option warrants, when issued securities, certificates
<br />(.f drposil, cho,c% in aclion, c%idence..,f indcblcdnrs>, (-erlificaues of indebtedness, certificates of interest of any and every
<br />kind and nature whatsoever, secured ill unsecured, whether represented by trust, participating and/or other certificates
<br />01 ((!bet'\C'Im't. ;Irld Ihat .111 ()1'de1ln.,tl llrllills. writt('ll or• ot:d, 111 io11 sau(1 accoinit be given by either the President,
<br />�;ecrelar\•, '1'rca�urrr or Vice- President, of this corporation, and each of them is hercl,w authorized and directed to pur-
<br />chase :uul/or sell and/or deal in, through said BACIlE on behalf of this corporation, any and all stocks, bonds, other
<br /><ecurillvs. choses in action, that either of them may dean ncces;ary or advisable for this corporation, for cash, and also
<br />to make payment and to sign checks or drafts drawn upon the funds of the corporation, and also, for this corporation,
<br />1.1 n ithdran from the said IIACI 11` f roill 11111c to lime, to dcliycr or aicepl delivery of, auld/or to borrow and/or to endorse,
<br />and/or to direct the transfer of record title of, any and all storks• bonds, other securitie-, choses in action, and/or assets
<br />or :,,lids that may lie carried by said BACHE for the account of this corporation, and
<br />Prt; cru 1: RI (u yl u, that cm -11 of till• afort::.aid officers of t1w, Corporation. be and herein• is authorized and directed
<br />14- c\ccutc ani deliver on behalf of this corporation any customer's agreement required by BACHE, and to enter into,
<br />\, , III(• '111d (lriiyrr, any and all other agrecinctils, documents, release, and writings that play be required by said
<br />RAO IF for the opening and/or Continuing of said account in connection \with aun' transactions relating to said account
<br />((r 1(- am securities, numcys or other properly of the corporation, whether or not in said account, and
<br />FlxrnI-a: RI•soLyt n, that until IIACITE shall receive due written notices of change or rescission of these resolu-
<br />tio1:�, said BAC 111: may -rely upon the authority contained in these resolutions as continuing fully effective, and the said
<br />1,.\('111'. may rely tip,)n any certified copy of resolutions specimen Signatures or other writings, signed oil behalf of this
<br />('((rp((Ialion b\ arty ofiiccr thereof; the acccplance of any other form of notice shall not constitute a waiver of this pro-
<br />1uur shall the fact that any person hereby empowered ceases to be in officer or becomes an officer under some other
<br />title. in an\ \\ay ;llfect the powers hereby conferred, until 11AC'IIN. shall receive due written notice of change or rescis-
<br />slon. a� aforesaid, and
<br />I l'9'fll:h I:r•.;ol.\'tn, that in the event of any change in the office or powers of persons hereby empowered, the secre-
<br />1.11\ sll:111 cerlii\ Ihosc cluingvs to iiACITF in writing, in the nl;Inner hereinabove specified, which notification, when
<br />i ccciycd, shall lie adequate both to terminate the powers of the person theretofore authorized, and to empower the per-
<br />11, lhcrcby submitted, and
<br />Frwrltrk RhsoI,vrI). that any and all orders and instructions heretofore given to said BACHE on behalf of this cor-
<br />p(lrali((n by a11\' Officer of this corporation, are hereby in all respects ratified, confirmed and approved, and
<br />diel\ Rl �ol.yrn, that the foregoing resolutions and the certificates actually furnished to BAC111. by any officer
<br />f file c(lrporalion, be and they hereby are made irrevocable, and shall he fully effective as to any transactions for the
<br />'',jilt of lilt, corpotalioll notwithstanding that the account clay have been temporarily closed or inactive, until writ -
<br />1, 11 II-diic of the tt•yr,cation thereof shall have been received by PAI'lIF .
<br />I d(, further certify that the following are the signatures and titles of the persons authorized and empowered to act
<br />IUi 1" ll.d f of !ills corporatU,l1, plll-�,tlalll to the torcgoing Iesollltlolls; an(1 this t-esolutlon docs not conflict with the existing
<br />c"rporate charter (articles of in-corporatio al, and Bi-Laws.
<br />y_. �.............................. f................................
<br />Chairman of Board of County �,ommissioners ' t oard of�Cou . C lmi .5ioners
<br />\, � I':r:i�lctll _.. ..... _............. _....... _. - ..:1......�..�:>r..�../_...........,
<br />} �\ ,:,mance Dire tor, Indi 1 River County, Florida
<br />I further (xlv*tp;�_illarthr�. rirp(naliun is duly organi•rcd and existing, and has t1 power to take the action
<br />til(.:lioruiaiid resolilli(in .' 19th
<br />I : \1•! �: N.1J;FI:rnF, i )MVChel"eutlto affixed 111Y band and the seal of the said corporation, this --
<br />(AFFIX
<br />0111,1'04AT10X,
<br />SEAT, �
<br />2
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<br />......... ... . ....... .............
<br />Clerk to Board of County Commissioners
<br />Printed in U.S.A.
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