Ito 47 97 0

AUTHORIZATION
CORPORATE RESOLUTION
Bv: CITY OF PELICAN BAY
F ir s t B ank BOND ACCOUNT
3115 Northwest Parkway 133 PEIJICAN BAY
A z I e, T X 7 6 0 2 0 TX 75020-0000

Re f e r r e d t o i n t h i s d o cu m e n t a s "F in a n cia l In stitu tio n " R eferred to i n thi s document as "C orpo rati on"

ce r tify that I am S ecretary (cl erk) of the above named corporati on organi zod under the l aw s ol '
F e d e r a l Em p lo y er l .D . N umber 75 1784qq0 , engaged i n busi ness under the trade name of
, and that tho resol uti ons on thi s docu;nontrare a correct cop y of the res ol uti ons
adoptedat a meetingof the Boardof Directorsof the Corporationduly and properlycalledand held on (date)
These resolutionsappearin the minutesof this meetingand have not beenrescindodor modified.
AGE NTS A n y a g e n t l i s t e d b e lo w, su b je ct to a n y wr itte n lim ita t i ons, i s authori zed to exerci se the pow ers granted as i ndi cated bel ow:

N a m e a n d T itle o r Po sitio n S i gnature FacsimileSignature

(if used)

D.

c Nnnlcl lVouo,Crry Seea€znnY

o . K + t Ff VGItlD,r .,,A s
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PO WERS G R A N T E D ( A t t a c h o n 6 o r m o r e Ag e n ts to e a ch p o wer by pl aci ng the l etter correspondi ng to thei r name i n th€ ar6a before eac h oow er.
Fol l owing ea c h p o w e r i n d i c a te th e n u m b e r o f Ag e n t sig n a tu r e s requi red to exerci se the pow er.)

In dic at e A , B , C , D e s c r i p t i o n o f Po we r l ndi c ate number of

D, E , andlor F si gnatures requi red
(1) E x e r cise a ll o f th e p o we r s liste d in th is resol uti on.
-
n
f\ tZl Open any depositor shareaccount(s)in the name of the Corporation.

(3) Endorsechecksand ordersfor the paymentof money or otherwisewithdraw or transferfunds on d€posit

with this Financiallnstitution.
(41 B o r r o w m o n e y o n b e h a lf a n d in th e n a me of the C orporati on, si gn, execute and del i ver promi ssory notes
o r o t h e r e vid e n ce s o f in d e b te d n e ss.
(5) E n d o r se , a ssig n , tr a n sfe r , m o r tg a g e o r pl edge bi l l s rocei vabl e, w arehouse recei pts, bi l l s of l adi ng, stocks,
b o n d s, r e a l e sta te o r o th e r p r o p e r ty n o w ow ned or hereafter ow ned or acqui red by the C orporati on as
s e c u r i ty fo r su m s b o r r o we d , a n d to d iscount the same, uncondi ti onal l y guarantoo payment of al l bi l l s
r e c e i v e d , n e g o tia te d o r d isco u n te d a n d to w ai ve demand, presentment, protest, noti c6 of protest and
n o t i c e o f n o n - p a ym e n t.
(6) E n t e r in to a wr itte n le a se fo r th e p u r p o so of renti ng, mai ntai ni ng, accessi ng and termi nati ng a S afe
D e p o s it Bo x in th is F in a n cia l In stitu tio n .
(7t other

LIMITATIONSON POWEHSThe followingare the Corporation'sexpresslimitationson the powers grantedunder this resolution.

E FFECT oN P R E V I o u s R E S O L UT Io NS r h is r e so lu tio n su p o r se d es resol uti on datod , l f not compl eted. al l resol uti ons remai n i n effec t
CERTIFICATION OF AUTHORITY
I further certify that the Boardof Directorsof the Corporationhas, and at the time of adoptionof this resolutionhad, full power and lawtul authorityto
adopt the foregoingresolutionsand to confer the powers grantedto the personsnamed who have full power and lawful authority to exercisethe
gnme. (Apply seal below where appropriate.)
I l l f c hec k ed , t h e C o r p o r a t i o n is a n o n - p r o fit co r p o r a tio n . f, I have mV name to thi s document an d affi x ed the s eal
o f the (date)

O 1985. 1 997 BankersSvstems,Inc., Sr. Cloud,MN Form CA-1 'l /t 3/98 (page I of 2)