HomeMy Public PortalAboutResolution - 77-35- 19770817 - Signature AuthorizationRESOLUTION NO. 77-35
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on Auqust,17
, 19 77 at a
regular meeting thereof, by the following vote:
AYES: D. Wendin, K. Duffy, N. Ilanko, E. Shelley and II. Turner
NOES: None
ABSTAIN: None
ABSENT: B. Green and R. Bishop
ATTEST: APPROVED:
//c-7�7-6e7 ( `' . /
Acting Secretary, Board of r ctors
President, Board of Directors
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I, the District Clerk of the Midpeninsula Regional Open Space
District, hereby certify that the above is a true and correct copy
of a resolution duly adopted by the Board of Directors of the
Midpeninsula Regional Open Space District by the above vote at a
meeting thereof duly held and called on the above date.
District Clerk
l RESOLUTION NO. 77_/s
RESOLVED: That thisjcl¢ enter into a Rental Agreement (and renewals thereof) for a Safe
Deposit Box in the vaults of Wells Fargo Bank, N.A. (hereinafter called "Bank'') and hereby authorize
the President and the Secretary to execute the lease thereof for and in behalf of this golf tsx: District:
FURTHER RESOLVED: That any n n P of the following officers and employees of ill S
D i s t r i Cltts rKnArXIXshall have the right of access to and control of the contents of said Safe Deposit Box,
including the right to remove the whole or any part of the contents thereof, and to surrender the said
Box, releasing Bank from all liability with respect thereto:
PLEASE PRINT OR
TYPE TITLES ONLY
OF OFFICERS AND
EMPLOYEES
AUTHORIZED
HEREUNDER
President of the Board
General Manager
District Clerk
District
FURTHER RESOLVED: That the certification of the Secretary of this g ss as to election
or appointment of authorized officers or employees shall be binding upon this RloxaxpQ, and the authority
hereby conferred shall remain in force until written notice of the revocation or modification thereof shall
be delivered to an officer of Bank at the office at which said Safe Deposit Box is located.
CERTIFICATION
I HEREBY CERTIFY that I am the Secretary of Midpeninsula Regis]n i1_4 ex1—
Space District, a public at nRy ) that the foregoing Resolution was
unanimously adopted on August 17 , 19_13_, at a duly and regularly called meeting
of the Board of Directors of said ligAKTA,Cawhich meeting a quorum was present, that the same has not
been revoked or amended, that the names and titles of the officers and employees authorized under said Reso-
lution are:
PLEASE PRINT OR
TYPE NAMES AND -t
TITLES HERE
NAME TITLE
Daniel G. Wendin President
2 HPrbpri- rrPnrh
3 Anne rathrari- Crnsl py
4
5
GPn eral_�Zataage r---
T�i Rtr_.rt Clerk_
and that the signatures appearing on the reverse side hereof are the signatures of the officers or employees so
designated.
District
IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed the corporate seal of this ccrrAn5trKim
this /7 day of August , 1977
(SEAL)
NOTE: If this Certificate is signed by
an officer who is authorized to have
access to Safe Deposit Box it should
be countersigned by the President or
Vice -President.
PRESIDENT
BY
KEYS RETURNED Space District
BY /�/114!t..i' /' " '"',-"
///Gen al M -erA/,
A minis a ive i.e (TITLE)
ADDRESS 745 Distel Drive, Los Altos, CA
TELEPHONE NO. 96 5-471 7
BUSINESS Acquisition & preservation of open space land
INTRODUCED BY
BANK REFERENCE
RENTED BY
APPROVED BY
SURRENDER OF SAFE
THE UNDERSIGNED HEREBY SURRENDERS SAFE NO 3131
CALIFORNIA , 19
WHICH IS NOW EMPTY, AND DISCHARGES WELI,S
FARGO BANK, N.A. FROM ALL LIABILITY WITH FESPECT THERETO. public
Midpeninsula Regional Open
A C4-•ageniiP�Si u4(
CORPORATION LEASE AGREEMENT
SAFE NO
RENTAL
The undersigned hereby rents the above numbered Safe Deposit Box in the vaults of Wells Fargo Bank, N.A. (hereinafter
called "Bank") subject to "Terms and Conditions" endorsed on back of Rent Receipt issued by Bank, and future amendments
thereto and changes therein. Receipt is hereby acknowledged of a copy of said Rent Receipt and two keys to said Safe. The
undersigned agrees to indemnify Bank for any loss, damage or liability it may suffer by reason of the failure of the undersigned
to comply with said "Terms and Conditions." The undersigned further agrees to notify Bank of the death of any person having
the right of access to said Safe before seeking access thereto after the death of such person. PUBLIC
DATED:
Midpeninsula Regional
BY
19 77 BY
J/ �y,
/Cck���s�a,ce, 2
AGENCY
PRESIDENT
SECRETARY
\severally agree CO be bound in all respects by above Rental Agreement:
At4'FiORIZEI? SIGNATURES
•
TITLES
Prpsirlpnt
General Manager
District Clerk
503 (1.72) 02105