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HomeMy Public PortalAboutResolution - 74-01- 19740213 - Signature Author for WelRESOLUTION NO. 74-1 'PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Park District on February 13 at a regular meeting thereof, by the following vote: AYES: Condron, Duffy, Hanko, Peters, Wendin NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: 1974 /W:(&,11‘1,-/C;)der> Secretary President, Board of Directors I, the Secretary of the Midpeninsula Regional Park District, hereby certify that the above is a true and correct copy of a resolu- tion duly adopted by the Board of Directors of the District by the above vote at a meeting thereof duly held and called on the above date. Secretary RESOLUTION AUTHORIZING SIGNING AND ENDORSING CHECKS AND OTHER INSTRUMENTS ,R�epoblut�i.on No. 74--1 RESOLVED, that WELLS FARGO BANN., ti.A.. e, an it is here sy selected as a Depositary of the funds of this Organ- ization, and that PreS tdent and Secretary of this Organization TITLE TIT be and they are authorized to establish such account, and that checks or drafts withdrawing said funds may he signed File copy by any 2 PLEASE TYPE OR PRINT NAMES AND TITLES 2. 3. 4. 5. IINDICATE NUMBER REQUIRED) of the following: NAME TITLE William Peters President Herbert Grench General Manager Carroll Harrington Administrative Secy. FURTHER RESOLVED, that WELLS FARGO BANK, N.A. is authorized to honor and pay any and all checks and drafts of this Organization signed as provided herein, whether or not payable to the person or persons signing them; and that checks, drafts, bills of exchange, and other evidences of indebtedness may he endorsed for deposit to the account of this Organization by any of the foregoing or by any other employee or agent of this Organization, and may be endorsed in writing or by stamp and with or without the designation of the person so endorsing. FURTHER RESOLVED, that the authority hereby conferred shall remain in force until written notice of the revocation thereof by the Board of this Organization shall have been received by said depositary at the office at which the account is kept; and that the certification of the secretary or an assistant secretary as to the continuing authority of this resolu- tion and the persons authorized to sign and their signatures, shall be binding upon this Organization. I HEREBY certify that the foregoing is a true and correct copy of a resolution adopted by the governing Board of this organization at a meeting of said Board regularly held on the 13 day of .February , 1934 — and that said resolution is still in full force and effect. I FURTHER certify that the signatures appearing on the reverse side of this card are the signatures of the persons authorized to sign for and on behalf of this organization. WITNESS my hand and the seal of this organization this 11 day of E bri army , 1974 SEAL r SECRETARY Midpeninsula Regional Park District NAME OF ORGANIZATION (FOR LODGE OR ASSOCIATION ONLY) WE CERTIFY TO THE CORRECTNESS OF THE FOREGOING INFORMATION. RETIRING OFFICER TITLE RETIRING OFFICER TI TLE