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R-92-756A-. ..~~ 7 - . , ~~ ~~. Y- yt~. iw ~~ K ~~' <~E-RTIFICATE OF CO.R~ORATE RESOLUTION r~ tUTHORIZING ~ FUNDSTRANSFER AGREEMENT 1 1111 - . .. Y•z:. K ~1v 1; ~F 3t {t ~ _ C+~ .s,.=icy ~.{ S' r' City of Clermont ° 1, the un~rsigned, Secretary of ,. ("Customer") ;.~ ~ , -~a Corporation 'incorporated under the laws of the State of Florltla ,hereby certify that at a ~_, 1, w= _ . ,. . + _.mgeting of the Board of Directors of the Customer, duly held on ' `July 14 , 19 ~.,._, at which a y : , quorum was. Present and acting throughout, the following resglutlons were adopted and have not been rescinded, revoked, v[ m if gd, but are still in full force and effect ~. WHEREAS, from time to time, this corporation ("Custorn~r"1 wishes to request Sun Bank N.~A. ti~ :1"Bank")' by written Instruction, telephone,' or~tei•mirlgl"Communication device, to transfer funds to other financial -institution; or tq Qther accounts at Bank, for credit tq aCc~ouPts designated by the authorized representatives of Customer; ,~ '~~ ~ NQW,`THEfiEFQRE, BE IT RESOLVED, that any (one) (two) of the officers listed below (is) (are) hereby authorized ,''_==1 , . .: t0 e>~eCy~e.the Funds :Transfer Agreement attached heretp pn behalf of Custome[ with Bank upon the terms and condi- ~~: -~tiQns S~~ fgCth;ln seid, agreement, and to appoint persons, from time to time, who may request such transfers on behalf of ,~ ~=,. `cthe Cu tQ~gr ~n acGgrdance with such agreement, anal to revoke such appointments; ',~ v - ... ', ~ .. ~ r ,.~ .. ^ IF THIS BOX IS CHEGKEp Tt~.~~ ~4JTMQRITY GRANTED HEREBY IS LIMITED TO THE ~r,~ ~S.-.~.c - )*~ ~' ~r,- ~ EXECUTION OF EXHIBI~'~` ''`~'' ~' ONLY, G .41w{^ 4 11* Y~~ +i P MN i'' .~ .3y~; yt .S` ~y ,, 1 L~ - r ~'F.~~~NFn~ AJ*5~11.YED, that the authority conferrecJ ,hereby shall continue in full force and effect until written notice Vi""{~ :af ~modlfjc,~t~gnigr~: r~yocafion of this resolution by t))e'Bgg~~l of Directors of Customer shall be received by the Funds f ,~ kTrensf@r J:1~Par~rper)t of the Bank. The Bank shall ~e prgteRted in acting upon any form of written notice which it in ' f "'"~~%aq~.;th ~~Je~s tp pe genuine and what it purports tp fie:" ~ .~ - -~ X.~~c.l furthar Certify that the positions referred to m the fgregoing resolution are now held by the following person(s), whose r -~~ ~. ;sn~tu[~(~ alp@ers oppo~it4 his/her name en~l tlt~e,,: ~' f~ d " ,.; ~~ PcaUex~A: 'Pool ~' _ Ma r t~ t , .~ .~,. ~ ~` ' ;~~;,~ Typed Name end Title - ,,~.~ ~,,, ~° r, ' ' c Authgrized Signature ~. ~ '~°"' ~ ~ Cbt1IlCll -~ x ~Fc = r »'~~- - yped blame and Title ~;; ~~~ ,~~,`"`-'~ re ~ ~ ~.. w _ z '~ _~,"` ~~'~Authorized Si not its.!" .:". ~t f ~, s ~ z 1 { ~. ~ ~?~. .rx~. ,,.~ ~ Y _ , 'I'yp~d Neme and Title ~ ~,..~ ~l ~z ~' :r:' thorizecl Signaturo ~, ~ ; ;. ~~, t '~ = ' QoUricil Member ~, ~ / ~-`'~ nY~~, ~ y.~ ,~,, } Typed Name and Title "` '~ ; k ;i Author' ed Signatur ~, ~' . Q~UriCll Member ~ .~ ~~ ~ ~ -1•: . ` ~~ ~~ ~T~ WHEREOF, I have hereunto set my hand aPd the seal of said corporation this _: . - ~ ~~ -`-wi- . y^ ~. tit _ - 'w ~ ,f' ~. ~ ~. N -:r J _ - - t -. ;aq