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HomeMy Public PortalAboutResolution - 75-02- 19750122 - Signature AuthorizationRESOLUTION NO. 75-2 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Park District on January 22 at a regular meeting thereof, by the following vote: 1975 AYES: Katherine Duffy, Barbara Green, Daniel Wendin, Nanette Hanko Edward Shelley NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: Secretary 22 resident, Boa d of Di ����c .rs 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 RE:sold:1 (tt AE-1I!(IR(ZIN(. WAIN(; AND FNL)f)R`.I\(. CHECKS AND OTNFY INSFRIAIENTS Resolution No. 75-2 KESC1f.VEt), chat \ EI.I.S I'Ali(&I BANK, N.A. be, an.i It is hereby selected a:, a 1) po:.itar. of the fund . of :his urgan- President - XX Secretary ization, and that ati;l of this Organizatioc TITLE TITLE he and they are authorized to establish such account, and that checks or drafts withdrawing said funds may be signed XXXXXKiiA4.4W 46MpCXXXXfig MNX as authorized in Ordin- ance No. 74-1 (attached hereto). NAME TITLE PLEASE TYPE OR PRINT NAMES AND TITLES 1. 2. Katherine Duffy President Nonette Hanko Treasurer Herbert Grench General Manager 3. 4. S. Anne Cathcart Crosley Admin. Secretary 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, whe:her or not payable to the person or persons signing them; and that checks, drafts, bills of exchange, and other evidences of indebtedness may be 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 ar which the account is kept; and than 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. 1 HEREBY certify that the foregoing is a true and correct ewe of a resolution adopted hy'the governing Board of this organization at a meeting of said Board regularly held on the 42nd day of January , t975 • and that said resolution is still in full force and effect. 1 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 22nd day of January , 19 75 This resolution supersedes Resolution No. 74-20. SEAL President 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 TITLE