HomeMy Public PortalAboutResolution - 79-06- 19790124 - Signature AuthorizationRESOLUTION AUTHORIZING SIGNING AND ENDORSING
CHECKS AND OTHER INSTRUMENTS
RESOLUTION NO. 79-6
RESOLVED, that WELLS FARGO BANK, N.A. be, and is is hereby selected at' a Depositary of the
ization, and that President and Secretary
TITLE
TITLE
be and they are authorized to establish such account, and that checks or drafts withdrawing said
ffXrit XXXXXXSiXYXX� X�YYYYXYYYSiKNXXX4 : as authorized in Ordln-
IINDICATE NUMBER REQUIRE
ance No. 74-1, a copy of which is on file with Wells
Fargo Bank.
funds of this Organ -
of this Organization
funds may he signed
PLE ASE
TYPE
NAME
T IT LE
,.Edward G. Shelley President
Z, Harry A. Turner Treasurer
°R Herbert Grench
PRINT 3.
NAMES Anne Cathcart Crosley
A N O 4' ---
TITLES
5.
General Manager
District Clerk
FURTHER RESOLVED, that WELLS FARGO BANK, N.A. is authorized to honor and pay any and all cheeks and drafts
of this Organization signed as provided herein, whether 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 at which the account
is kept; and that the certification of the secretary or an assis:ant 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.
I HEREBY certify that the foregoing is a true and correct cow of a resolution adopted by the governing Board pf )ltis
organization at a meeting of said Board regularly held on the 44 day of January 19 / `J
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
SEAL
24 day of
January
19
79
President
W7, /
SECRETARY
MIDPENINSUTA REGIONAL OPEN SPACE
DISTRICT
NAME OF ORGANIZATION
IFOR LODGE OR ASSOCIATION ONLY)
WE CERTIFY TO THE CORRECTNESS OF THE FOREGOING INFORMATION.
RETIRING OFFICER
TITLE RETIRtNG OFFICER
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT,
a public agency
XMn)
O CORPORATION ❑ LODGE ❑ASSOCIATION by its duly authorized officers. hereby establishes a
G COMMERCIAL n SAVINGS account with WELLS FARGO BANK N.A. ("Bank") and it Is agreed that said
account and all deposits an withdrawals made in connection therewith shall be subject to applicable state and federal
banking laws and regulations, to Bank's By -Laws and all present and future amendments thereto. and to all regulations.
rules and practices now or hereafter adopted by Bank with respect thereto.
Bank is hereby authorized to:
Ki MAIL all statements. notices and vouchers to the address of the undersigned shown on Bank's records.
❑ HOLD said statements, notices and vouchers until called for by the undersigned. provided that if they are not
called for within 60 days after the availability thereof Bank may. at its option, mail or deliver them to the address
of the undersigned shown on Bank's records.
Bank Is hereby released from any claim, demand or liability arising out of the loss or non -receipt of any statement, notice
or voucher mailed or delivered as herein authorized. Depositor agrees to examine carefully all statements, notices, or
vouchers, and to notify Bank of any errors or irregularities promptly, and in any event within 14 days after said statements,
notices, or vouchers have been made available to depositor.
BY "v`"`^„ /1 /� AND
AUTHORIZED SIGNATURE AND TITLE P re s i o e n
AUTHORIZED SIGNATURE AND T
ADDRESS 375 Distel Circle, D-1 CITY Los Altos, CA
94022
TAX 1.0, NO,
BUSINESS TELEPHONE( 415) 965-4717
(BANK USE ONLY)
BANK REFERENCE/ACCOUNT WITH US SINCE ACCOUNT ARRANGED FOR BY
OPENED DY DATE AMOUNT APPROVED BY
DATE CLOSED AVERAGE BALANCE REASON
ACCT.
NO.
./i
I ..,.`
(TITLE OF ACCOUNT)
AUTHORIZED SIGNATURES
DA 3 (12-641 621
iLt
/
TITLE
General Manager
District Clerk
President
Treasurer
RESOLUTION NO.
79-6
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on January 24
regular meeting thereof, by the following vote:
, 1979 at a
AYES: Katherine Duffy, Barbara Green, Nonette Hanko, Edward
Shelley, Harry Turner, Daniel Wendin and Richard Bishop
NOES:
None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary, Board of Directbrs President, Board of Directors
1, 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