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RESOLUTION NO. 79-7
CERliFICATE OF AUTHORITY OF OFFICERS
Public Agency Name Midpeninsula 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.
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Edward G. Shelley
President, will sign
Harry A. Turner
Treasurer, will sign
Herbert Grench
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
Thi s�I/ Day o
EXHIBIT A
G"
Secretary of th'e Boar
RESOLUTION NO. 79-7
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on January 24 , 19 79 at a
regular meeting thereof, by the following vote:
AYES:
NOES:
Richard Bishop, Katherine Duffy, Nonette Hanko, Barbara
Green, Harry Turner, Edward Shelley and Daniel Wendin
None
ABSTAIN:
ABSENT:
None
None
ATTEST: APPROVED:
/47°1-7
President, 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