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RESOLUTION NO. 77-11
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL PARK DISTRICT
AUTHORIZING THE DEPARTMENT OF GENERAL
SERVICES OF THE STATE OF CALIFORNIA TO
PURCHASE CERTAIN ITEMS FOR THE MIDPEN-
INSULA REGIONAL PARK DISTRICT
The Board of Directors of the Midpeninsula Regional Park Dis-
trict does resolve that the Office of Procurement, Department
of General Services Administration of the State of California
is hereby authorized to purchase two 1976 four-wheel-drive'pick-up
trucks for and on behalf of the Midpeninsula Regional Park Dis-
trict pursuant to section 14814 of the Government Code, and
that Herbert Grench, General Manager, is hereby authorized to
sign and deliver all necessary requests and other documents
in connection therewith for and on behalf of the Midpeninsula
Regional Park District.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
RESOLUTION NO. 77-11
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Park District on
March 9
meeting thereof, by the following vote:
, 1977 , at a regular
AYES: K. Duffy, B. Green, N. Hanko, G. Seager, H. Turner and D. _
Wendin
NOES: None
ABSTAIN: None
ABSENT: E. Shelley
Secret" y, Board of Mirectors.
APPROVED:
President, oard of Directors
I, the District Clerk of the Midpeninsula Regional Park District,
hereby certify that the above is a true and correct copy of a
resolution 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.
District Clerk
(Meeting 77-7,
Agenda item No. 1(c)
ADDRESS TELEPHONE
745 Distel Drive, ios Altos, CA 94077 415-965-4717
SEND STATEMENT TO
Sr. Accounting Clerk
OPENING DEPOSIT
BUSINESS
TAXPAYER I.D. IND. CODE
BANK REFERENCE
ACCOUNT NUMBER
INTRODUCED BY OPENED BY
DATE CLOSED REASON
Resolution No. 77-10
Resolution Authorizing Signing and Endorsing
Checks and Other Inst.ruments (Union .Bank)
"RESOLVED that, by its President, this organization open an account with Union Bank, subject to applicable Bank rules,
regulations, and by-laws; that all items drawn on the account shall be signed with the organization name followed by the
specified number of signatures of persons listed on the reverse hereof; that any item payable to this organization may be
deposited in this account, and Bank may supply any endorsement;
"That all activity in the account, as evidenced by statements received by this organization prior to the adoption of this
resolution, is hereby ratified and approved.
"That this authorization shall remain effective until the Bank receives certified copy of a resolution of the organization
to the contrary; that alt previous authorizations heretofore given with respect to said account are revoked; that the revoca-
tion of this or of previous authorizations with respect to said account shall not affect the validity of any item signed or en-
dorsed by any person or persons at the time authorized to act; and that this organization guarantees payment of any over-
draft created in this account."
This is to certify that the foregoing is a true copy of a resolution duly adopted by
the directors of
/Midpeninsula Regional Park District
organized in the State of California
is in full force and effect.
, and that resolution
DATED 19
77
y (SEAL) }.tX } X
The depositor hereby opens this account with Union Bank and agrees that it shaP�'esg'tf tItg`Dy gislAVS rules,
regulations, and by-laws of the Bank now existing or hereafter adopted. Receipt of a copy of rules and regulations applicable
to this account is hereby acknowledged.
•
Midpeninsula Regional Park District
OF
PRESIDENT
UNION BANK
❑ COMMERCIAL. ACCOUNT
❑ SAVINGS ACCOUNT
MidPeni nsuia Regional Park District
ACCOUNT NAME (TO BE FILLED 1N BY BANK)
ACCOUNT NO- 6i 45371-025R
OPENING QATF
❑ A CORPORATION ❑ ASSOCIATION El SOCIETY
SIGNATURES REQUIRED "7 -
I
NAME (MUST BE LEGIBLE) SIGNATURE OFFICIAL TITLE
Daniel G. Wendin .
President
Nonette G. Hanko
Treasurer
Herbert Grench
Anne Cathcart Crosley
General Manage
District Clerk
NA -37 (REV. 11-75)