HomeMy Public PortalAboutResolution - 78-05- 19780125 - Signature AuthorizationRESOLUTION NO. 78-5
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 instruc-
tions 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.
* * * * * * * * * * * * * * * * * * * * * * * .* * * * * * * * *
RESOLUTION NO. 78-5
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on
January 25
regular meeting thereof, by the following vote:
AYES:
NOES:
ABSTAIN:
19 78 at a
K. Duffy, B. Green, E. Shelley, H. Turner and D. Wendin
None
None
ABSENT: R. Bishop and N. Hanko
ATTEST:
APPROVED:
Secretary, Board of Directors Preside Board 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
CERTIFICATE OF AUTHORITY OF OFFICERS
Public Agency NameMidpeninsula Regional Open Space District
Address 375 Distel Circle, Suite D-1, 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 Midpen-
insula Regional Open Space District, hereby certifies, that by resolution
duly adopted by the Board of Directors of this Public Agency, the officers
names 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 resolutions 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)
Harry A. Turner President, will sign
Barbara Green
Herbert .Grench
Treasurer; will sign ,,,,%.-%/,
General Manager, will
sign
Anne Cathcart Crosley
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 as- Day of -TP►NuM R us 19 12 By
;‘,2
Secretary
EXHIBIT A