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H M O I U ' I v A 0 " I
H O I d H O H O H I V O
H O V H H W ' I V d d o A I N 1 1 0 O
V 0 I i 1 0 ' I d 3 0 H M S
MAYOR'S PROCLAMATION
CALLING TOWN ELECTION TO BE HELD
ON
MARCH 7, 1978
WHEREAS, the Town Charter, Chapter 27579, Laws of Florida, Acts of
1951, requires a Town Election to be held on the first Tuesday in March,
1978, which is March 7, 1978.
1.. An election is hereby called to be held on Tuesday, March 7, 1978
for the purpose of electing five (5) Town Commissioners who shall
hold office for a term of three (3) years beginning on the third
Tuesday of said month of March, 1978.
2. The Election shall be held in the Town Hall of the Town of Gulf
Stream, Florida, located at 246 Sea Road in Gulf Stream, and the
polling place shall be open between the hours of 7:00 o'clock A.M.
and 7:00 o'clock P.M., Eastern Standard Time;
3. Only qualified, registered voters of the Town of Gulf Stream shall
be allowed to vote in this election;
4. Any person who desires to have his or her name placed upon the of-
ficial ballot shall file with the Town Clerk, at least 20 days be-
fore such election is to be held, a petition signed by at least
four (4) qualified electors of the Town of Gulf Stream requesting
such person to become a candidate for such office;
5.
A copy of this Proclamation shall b — - "
Board at least ten (10) days before
TEST:
C�
Barbara Gwynn, Deputy Town Clerk
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This is a copy of the first publication of your legal adver-
tisement which ran in the News - Journal on F`Pb- 2
'9 78 . If there are any corrections please indicate on the
margin and return to us at once in time for the next publica-
tion on Feb. 9 197-8--.
This publication is scheduled to run 2 times
the total cost of which will be V9 n . 66
Affidavit will be mailed to you immediately following the last
publication.
THE DELRAY BEACH NEWS- JOURNAL
P. O. Box 760
DELRAY BEACH, FLA.
BE
re-
the
Is
of said month of March MS. �
2. J he Electionn . smell be ireia In the Town
3. Only qualified, registered voters of the
Town of Gulf Stream shall be allowed to
vote In this election;
4. Any person who desires to have his or
her name VIaced upon the official allot
shall file with the Town Clerk, at least 20
days before such election Is to be held a
petition atfned by at least four j4)
qualified electors of the Town of Gulf
Stream requesting such person to be-
come a candidate for such office:
5. A cyy of this Proclamation shall be
oosteon the Town Hhlletln Board at
PUBLISH: February 2 & 9, 1973
RESOLUTION 78 -3
Corporate Resolutions
(DEPOSITORY, BORROWING AND SAFE DEPOSIT)
Name of Corporation . _ TOWR- QF_GTJLk'-,U-R—EAM -- —_— _
Title of Account— _SAME._.__
Located at 246 Sea Road
City Gulf Stream _ State Florida
Incorporated under the laws of the State of
L the undersigned, hereby certify that I am the Secretary of the above named Corporation (hereafter
called "this Corporation ") ; that the following is a true copy of resolutions duly adopted by the Board of
Directors of this Corporation at a meeting duly held on the __ day of —_ 19 —,
at which a quorum was present and voting throughout. and that such resolutions have not been rescinded or
modified and are now of fill] force and effect:
"RESOLVED, that the FLAGSHIP FIRST NATIONAL BANK OF BOYNTON BEACH, Boynton Beach, Florida, (here-
after called "Bank ") is hcrehy designated as a dt-poNitury ill' this Corporation and that a checking or
deposit account be opened and maintained in the n:nnc of this Corporation with said Bank and that all
checks, drafts, or other orders for the payment of numey front said account shall be signed by the
William F. Koch, Jr,_
Joan S. LaPorte
Lindley S. Bettison Evans M. Clements
— -- --
(PLEASE HAVE AUTHORI7ED SIGNERS S PALCE THEIR SIGNATURES AND TI{EIR TITL);S APOVE
(Please indicate if authorized signers sire to sign SINGLY OR JOINTLY.)
and any one of such officers is authorized to endorse all notes drafts, checks, bills, certificates of deposit or
other instruments payable to or owned or held by this Corporation for deposit in said account or for collec-
tion or discount by said Bank; and to accept drafts and other instruments payable at said Bank and to waive
protest of any checks, notes, bills or other instruments made, drawn or endorsed by or to the order of this
Corporation.
"FURTHER RESOLVED that all notes and other evidences of debt of this Corporation to Bank shall
be signed by the -- — — __ - -- - - -- -- -
-- NONE
(Insert title of officer or officer- and specify in what manner — Singly or Jointly)
and that such officer or officers are authorized on behalf of this Corporation to make loans from said Bank
from time to time for credit to the account of this Corporation evidencing the obligation of this Corporation
to repay such loans by signing notes as authorized herein, and to convey to and h o)tifc,c'or.pled , e with
said Bank such property and collateral securities owne l I:r held by this Corpora'�as may be rdu.hred b'y
said Bank for such loans.
"FURTHER RESOLVED that this Corporation is authorized to rent frr5p .th anka ,Safe Deposit
Box in their vaults, to be entered according to the policies and regulations of said Baik by the
NONE
(Insert title of officer or officer, end spcc:fy in what manner— Singty or Jointly)
90-t SOUTHEASTERN
rI✓!'., �,n7d.
y
"FURTHER RESOLVED that the Bank is hereby directed to accept and pay without further inquiry
any note, draft or check against said account bearing the signature or signatures of authorized officers even e
though drawn or endorsed to the order of any officer signing the same, or tendered by such officer for cashing
or in payment of the individual obligation of such officer or for deposit to his personal account, and the
Bank shall not be required or be under any obligation to inquire as to the circumstances of the issue or use of
any instrument signed in accordance with the foregoing resolution, or the application, or disposition of such
instrument or the proceeds therof.
+ "FURTHER RESOLVED that the Secretary shill certify to said Bank the names of the presently duly
elected and qualified officers of this Corporation and shill from time to time hereafter as changes in the per-
sonnel of said officers are made immediately certify such changes to the Bank and the Bank shall be fully
protected in relying on such certifications of the Secretary and shall be idemnified and saved harmless from any
claims, demands, expenses, loss or damage resulting from or growing out of honoring the signature of any
officer so certified or for refusing to honor any signature not so certified.
"FURTHER RESOLVED that the foregoing resolutions shall remain in full force and effect until
written notice of their amendment or rescission shall have been received by Bank and that receipt of such notice
shall not affect any action taken by Bank prior thereto: and
"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."
I further certify that there is no provision in the Charter or by -laws of this Corporation limiting the
power of the Board of Directors to pass the foregoing resolutions and that the same are in conformity with
the provisions of said Charter and By- Laws.
I further certify jlhat the present officers of this Corporation and the offices respectively held by them are: J
(SIMPLY LIST CORPORATE OFF ICERS,iBE ).
/
l / iF I INKNKM MAYOR
� s: OV- L [4 2 9WPWQ , VICE MAYOR
COMMISSIONER
rTiiklii4il COMMISSIONER
COMMISSIONER
In WITNESS WHEREOF, I h e hereunto subscribed my name and affixed the seal of this Corpora-
tion. this a 1 day of0.> 9l 9Y 7�.
WJCMIIf7f Deputy Town Cle k
CORPORATE
SEAL
NOTE: Incase the Secretary is authorized to singly sign checksr- notes, e[¢%`k this resolutionliiis Certificate
must also be signed by a Director other than the Secretary.
elzlz
Director of & r than Secretary
l O
P. F S 0 1, t' T I 0 N
No. 78 -2
A RESOLUTION OF THE TOWN COMMISSION OF THE TOFN nF GULF STREAM,
PALM BEACH COUNTY, FLORIDA, PROVIDING FOR AUTHORIZED SIGNATURES
FOR THE WATER FUND AND FEDERAL REVENUE SHARING FUND AND ANTIAE-
CESSION FISCAL ASSISTANCE PROGRAM AND SAFETY DEPOSIT BOX AT
SUN FIRST NATIONAL BANK OF DELF.AY BEACH, FLORIDA.
PASSED and ADOPTED on this 21st day of March, 1978,
V � 41z
MAYOR
VICE MAYOR
ATTEST:
eputy Town Cle Ic