R-92-756BUQnK SunBank, N.A.
Investment Banking Division
P.O. Box 3833
Orlando, Florida 32802
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CORPORATE DEPOSIT INVESTMENT ACCOUNT RESOLUTION
Sun Bank, N.A.
(Bank Name)
I, the undersigned, hereby certify to said Bank that I am the duly elected Secretary of
City of Clernnnt
located at 1 Westgate Plaza (City) Clenront
(State) Florida , a Corporation duly organized and existing under the laws
of the State of I'lorida ;that the following is a true and correct copy of resolutions
adopted by the board of directors of said Corporation at a meeeting duly held on the
~~,day of~v 19~; that said meeting was called and held pursuant to law
at which a quorum was present; and that said resolutions are in full force and effect and
have not been rescinded or modified.
RESOLVED that Bank, having been designated a depository of this Corporation is hereby
authorized to make investments from Account # upon direction as
hereafter provided; that one of the following officers of this Corporation:
President, Vice-President, Secretary, Assistant Secretary, Treasurer, Assistant Treasurer
is/are authorized on behalf of this Corporation and in its name to instruct and order the
Bank to debit/credit the above referenced account in connection with the purchase
and/or sale of specifically designated securities for a specifically designated term or
period; and
FURTHER RESOLVED, that the Bank be and it hereby is authorized to comply with,
follow and implement any instruction so received in accordance with the foregoing
resolution regardless of the manner of transmission of such instruction; that
telecommunication (telephone and fax) or written instructions are specifically authorized;
and that the Bapk shall not be required or be under any obligation to inquire as to the
authenticity of the instruction or to verify in any way that the instruction actually
emanates from one of the individuals authorized herein to give such instructions; and
FURTHER RESOLVED, that the Secretary (or any other officer of this Corporation)
shall certify to said Bank the names of the presently duly elected and qualified officers
of this Corporation and shall tram time to time hereafter as changes in the personnel
of said officers are made immediately certify such changes to the Bank, and said Bank
shall be fully protected in relying on such certifications and shall be indemnified_.and~
saved harmless from any clairn_s, demands, expenses, loss, or damage resulting from, pr
growing out of, honoring the signature of any officer so certified, or refusing to honor
any signature not so certified; and
FURTHER RESOLVED, that the foregoing resolutions shall remain in full force and
effect until express written notice of their prospective amendment or rescission shall have
been furnished to and received by said Bank, and that receipt of such notice shall nut
affect any action taken by the Bank prior thereto; and
A SunTrust Bank
FURTHER RESOLVED, that the Secretary be, and he hereby is authorized and directed
to certify to said Bank the foregoing resolutions and that the provisions thereof are in
conformity with the Charter and By-laws of this Corporation and that said Resolutions
are in full force and effect and have not been rescinded or modified.
I further certify that there are no provisions in the Charter or By-laws of said
Corporation limiting the power of the Board of Directors to pass the foregoing
resolutions; that the same are in conformity with the provisions of said Charter and By-
laws, and that I am the custodian of the minutes of said Board of Directors.
1 further certify that the following are the names and official signatures of the duly
elected, qualified and acting officers of said Corporation and that the corporate seal
impressed hereon is the true corporate seal of said Corporation.
Name
Mayor
4 Inert A. Pool
~uncil N,omt~er
Iial Turville
Council Mr~rber
~~a~t~oetfl$f3~ rPR r C1-~l P
C7ouncil Nletrl~er
$~ Ken Norcluist
O~uncil Mr~nber
Treasurer.
Assistant Treasurer
IN WITNESS WHEREOF, I have hereunto subscribed my name as Secretary and affixed
the seal of said corporation, pursuant to due and lawful corporate authority this the
15 day of July 1992 .
~~' / '
Secretary
(Corporate Seal}
Official Seal