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RESOLUTON OF BOARD OF DIRECTORS TRUSTEES OR OTHER GOVERNING BODY OF CLEARWATER 235 INCORPORATED , I I;.'~ ( , "7 Clearwater 235, Inc. ~~~OBUE~~~__~~L} Regular Checking Account ['XCORPORATION 0 ASSOCIATION DATE OPENED NUMBER Of SIGNATURES REQUIRED TVJO TO THE EXCHANGE BlINK & TRUST CO. OF CLEARWATER, CLEARWATER, FLORIDA You. are, hereby authorized and directed to recognize the signature{s) h€'reunto subscribed as the bank's authority 'for the payment of funds from said account; and as a condition of the acceptance of said account by the hank it is agreed that said account is opened and accepted, and shall continue to be at all times subject 'to the rule~ and regulations printed on the reverse hereof. TYPE OR PRINT NAMES AND TITLES AUTHORIZED SIGNATURES NAME~ ~. p _~ITL[_IL~CnJ..~.!.~!\~J'l;L~;E_M~_ NA'~~\f, nh '"';:) , I,. I ~~J..U.f:..rittjl-",E.:.&:Lt-X4.U ...fl. w,.. G CL . iiil1h-~ ~t NAME ... TITLE v. '--. . {'. \' I ;". '::"r-_~___..~......::}J_ ""'.... ~...._.:!tI__.\-., ,_ ".-.:.1--.,.,,-,-.. i,< '::'<-:;~lJ?;t~~C~>' ~.~ ~ ,.- ~ <~~~/ ~. USE REVERSE SIDE fOR TYPE Of BUSINESS IONAL SIGNATURES STATEMENTS TO BE MAILED 0 HELD 0 DPENING DEPOSIT $ OPENED BY NA 24 L'-~5C ~ DIEBOLD CARDINEER FORM 47414C (30C11 REV. RESOLUTION OF BOARD OF DIRECTORS (TRUSTEES OR OTHER GOVEIINING BODY) Of , ___C LE",*IA.J41A_LEIJ..___2._~.J_~_(.L_____________________ (Name of Corporation or Association) \ ' passed at a regular or. special' meeting of the corporation (association~ held at its oIfice5--\lJJ..\1-Jt._'-!-__. 191~ "RESOLVED, that the officers of this corporation (association) be and they are hereby authorized and directed to deposit the funds of this corporation (association) from time to time in Exchange Bank & Trust Co. at Clea.rwater, Fla. subject to the Rules and Regulations of said bank, and until further order 01 the Board of Directors (Trustees or other governing body) of lhis c::orporation (association), to withdraw the same from time to lime upon check or other order of the corpora lion (association) and that any olh0r individuals other than officers of this corporation (association) whose signatures may appear as authorized by this board are authoIiz~d tv '.vi~hdlaw funds in tne same manner as set forth abov.e tor i~ ~icer;:;, signed in the name of the corporation (association) by any_~~Q_ (indicate number to sign-one, two. etc.) of the~_'tG..l:.__.(total number authorized) individuals whose signatures appear on this card in the spaces so provided which are the genuine signatures of the individuals authorized to sign. That said bank be and is hereby authorized and requested to accept. honor and pay without further inquiry. all checks and other orders for the payment or withdrawal of money deposited with said bank in the name of this corporation (association). including checks drawn to the _ individual order of the individuaI{s} signing same and including also all -such instruments payable or indorsed to the order of this corporation {association}. when such checks or other orders for money shall be signed or indorsed in the name of this corporation (association) by the individual(s) authorized to so sign, . BE IT FURTHER RESOLVED, that said corporation (association) agrees to the Rules and Regulations printed on this card and that the foreqoing powers and authority will continue until written notice of revocation has been given to said bank." We hereby certify that the resolution appearing above was duly adopted by the Board of Directors (Trustees or other governing body) of said corporation (association) at a meeting personally attended by a quorum of said Board which meeting was duly called in conformity with the by,laws of said corporation (association) held on the above date. ~y~ > l ~.," r t , SEAL TO BE PLACED HEREON x ProaldoD. I .i.;.oAT~Ki: '!' L~>..- NO. OF' SIGNATURES REQUIRED ill SIGNATURE NAME OF ACCT. / SIGNATURE' . I (" SIGNATURE'- ' "/ ACCT. NO. L-13 DATE OPENED GJ