HomeMy Public PortalAboutResolution - 77-33- 19770810 - Signature Authorizationr4 (Meeting 77-20,
Agenda item No. 8)
RESOLUTION NO. 77-33
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
.MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING CERTIFICATE OF AUTHORITY OF OFFICERS
(UNITED CALIFORNIA BANK)
WHEREAS, the Board of Directors of the Midpeninsula
Regional Open Space District adopted Resolution No. 77-30
on July 13, 1977, approving, authorizing, and directing
the execution of an agreement with United California Bank
to act as paying agent on behalf of the District for the
issuance of $4,600,000 principal amount of Midpeninsula
Regional Open Space District Negotiable Promissory Notes,
Series A; and
WHEREAS, United California Bank has requested that
the Board of Directors designate those officers of the
District who have been duly elected or.appointed to sign
written instructions and consents on behalf of the District;
NOW, THEREFORE, BE IT RESOLVED that the Board of Direc-
tors of the Midpeninsula Regional Open Space District does
hereby adopt the Certificate of Authority of Officers attached
hereto as Exhibit A designating those officers of the District
who are authorized to sign written instructions and consents
on the District's behalf.
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C , ICATE OF AUTHORITY OF C �1:MRS
Midpeninsula Regional Open Space District
Public Agency Name
Address 745 Distel Drive, Los Altos, California 94022 •
To: United California Bank
Corporate Trust Department
405 Montgomery Street
San Francisco, California 94104
The Undersigned, Secretary of the Board of Directors of the -Mid -
peninsula Regional Open Space District, hereby certifies, that by
resolution duly adopted by the Board of Directors of this Public Agency,
the officers named upon this certificate have been duly elected or
appointed are now acting and are qualified to sign written instructions
and consents as provided in the By -Laws, etc., on behalf of this Public
Agency, that the specimen signatures appearing opposite: the names and
titles are the genuine signatures of such officers and that said reso-
lutions electing or appointing these officers are now in full force
and effect. You are further authorized to recognize these signatures
until you receive our written instructions to the contrary.
(PRINT) '
Daniel G. Wendin
President, will sign
(SIGNATURE)
Nonette G. Hanko Treasurer, will sign ;Thei
Herbert Grench
Anne Cathcart Crosley
General Manager, will
sign
District Clerk, will
sign
In Witness Whereof, I have hereunto
set my hand and affixed the seal of said
Midpeninsula Regional Open Space District
Public Agency
This Day of August 19 77
By
Acti`fig Secretary
r.,
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(EXHIBIT A)
RESOLUTION NO. 77-33
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on
August 10
, 19 77 at a
regular meeting thereof, by the following vote:
AYES: D. Wendin, N. Hanko, H. Turner, E. Shelley and K. Duffy
NOES: None
ABSTAIN: None
ABSENT: R. Bishop and B. Green
ATTEST:
APPROVED:
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Acting cretary, Board of Directors President, :oard of Directors
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