RESOLUTION
Depositary
and Signing
Resolution
Borrowing
Resolution
I CLEARWATER 235, Inc. I
.................. .................................................................................... ................................................-....
, (Name of Corpora/ion)
Clearwater
I HEREBY CERTIFY TO.,.......r..4.~ ..~.~.9.J:l.,~.~g ~,J?~:g.~...~...r.:r.!.J..~.t..~.Q.mp.~.nY-..Qf.
that at a meeting of the Board of Directors oLg~,~.~::.~.~~~,:':...?~.?..~.}~.C::.~...............m............. a corporation
organized under the laws of the State oL.XJ.C?~~.4.9:,...'m__..'.__'.._..m.m..__.....m..m___.'m___duly called (a quorum
being present) and held at the office of said corporation, No.,._U,f...$.9,!,..Q~.~.~<?1.C!-__Ay,~.~....__.....'_.__m.........
in the city oL..CJ~.a.;r.w~te,:r,___...__...._,..., State oL...Flo.rida.............,..... on the ............m14thm........day
O(.....mJ..ll!l~'."'m......_..m..'....m....'." 1 9.!.?.. , the following resolutions were duly adopted and are now in full
force and effect:
RESOL VED, that the above bank be designated as a depositary of
funds of this corporation deposited in said Bank be subject to withdrawal upon ch
exchange, acceptances, undertakings of other orders for tbe payment of money whee
corporation by any.............I~~..t?L...".....,............., of its following officers to wit;
(Number)
~ is corporation and that
'. notes, drafts, D,i!s of
,gned on behalf of this
RESOLVED, that the above bank, is hereby authorized to pay any such orders and also to
recei~'e the same for credit of or in payment 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
officer or tendered in payment of his individual obligation.
RESOLVED, that"m~.~y.tW.9...Q.fJh~,J.9.nQwj,.n.g. JbJ:.~ e...QfU.G.~ X.FI.l.,.to..wit..... ...,.
E~ ,'? .f?, ~_4.~!.l:t.I, ..T~.~.?: ~,~_:r. .~~.. .~!.l: 4._'y if.~.. P:r;, ~,!3 ~ 9.. ~ n~~... ,.........,..", -..,......., - ,.... ......... -..,..... -.. -........... .., ,..... .--
be and they hereby are authorized to borrow from time to time on behalf of this corporation from the above
bank sums of money for such period or periods of 'Ie, and upon sLlch terms, rates of interest and amounts as
may to them in their discretion seem advisable. a: to execute notes or agreements in the forms required by
said Bank in the name of the corporation for the l','yment of any sums so borrowed.
Tnat said officers are hereby authorized to pledge or mortgage any of the bonds, stocks or other securities,
bills receivable, warehouse receipts or other property real or personal of the corpe';" tion, for the purpose of
securing the payment of any moneys so borrowed; to endorse said securities and to issue the necessary
powers of attorney and to execute loan, pledge or liability agreements in the forms luired by the said Bank
in connection with the same.
That said officers are hereby authorized to discount with the above bank any bills receivable held by this
corporation upon such terms as they may deem proper.
That the foregoing powers and authority will continue until written notice of revocation has been delivered
to the above bank.
RESOLVED, that the secretary of this corporation be and he hereby is authorized to certify to
the above bank, the foregoing resolutions and that the provisions thereof are in conformity with the charter
and by-laws of this corporation.
I FURTHER CERTIFY that there is no provision in the charter or by.laws of said corporatio.. 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 cert~fy that the following are the genuine signatures of the persons now holding office in said
company as indicated opposite their respective signatures. ~
, fl. .............. J....m....~.~u1u~~.:!.~....:.....::=........(T~tle) ~r~:
.. ..... m.m._...~.rm r.'.y7;}'"m.......,'............ (T1tle) .
h '(..?:~~-:'~-~;. ..!./-./..I.17':fk::=......(Title) Tr e a
.......... ... _............... ~...... ..... m.................................. _ . (Title)
.......m................, ,................,....._ ,. ,._ ....................... (Title)
IN WITNESS WHEREOF, I have hereunto set my hand as secretary of said corporation and affixed the
::::~:::::~J.........u..day OL....-I=e..u...umu.u.==u'~~~i'r~~
NOTE: In case /ht' secretary or other recording officer is atlthorized to ,ign cbecks, notes, e/c" by ti'l!
'(lb(l;J(' rno/tltions., Ibis ctrtiftcate mMt tllso /;.; .rig/led by a Jet()nd ofFicer of /ho' corportltion,
fo:m. J _,.ff)
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