8-11-2009 Banking ResolutionFIFTH THIRD
Ii~IST1TUT10NAL SERVICES
Corporate Resolution
I, Tracy Ackroyd ,City Clerk of City of Clermont
a corporation duly organized and existing under the laws of the state of Florida
hereby certify that the following is a true copy of a resolution adopted by the governing body of this Corporation at a meeting held on
Date August 11, 2009
and that such Resolution is now in full force and effect and is, pursuant to the Code of Regulations or By-Laws.
RESOLVED:
That any one (1) of the following officers of the Corporation is/ are authorized and directed to:
__
A.) enter into, complete, and execute, on behalf of the Corporation, any and all documents necessary to entering into an agreement
with Fifth Third Institutional Services (FTIS) for trust, agency, or custodial services, and:
B.) take all actions necessary to carrying out the provisions of any such agreement including, but not limited to, transferring, selling,
and assigning stock and transmitting instructions to FTIS regarding the investment and/ or distribution of funds.
Tracy Ackroyd
Name
Joseph E. Van Zile
_ _ _ _
Name
Regina Frazier
Name
Name
Sign ure _ _.
S~ na re
Signature
Fifth Third Bancorp provides access to investments and investment services through various
subsidiaries. Investments and Investment Services:
Offer No Bank Guarantee Ma Lose Value
Are Not Insured B An Federal Government A enc Are Not A De osit
~ 2009 Fifth Third Bank
Pape 4 of 20 Revised - 01/22/09