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RESOLUTION NO. 79-29
RESOLVED, that WELLS FARGO BANK, N.A. be, and it is hereby serected as a Depositary of the funds of this
Organization, and that President
TITLE
be and they are. authorized to _establish such account, and that checks 'or drafts withdrawing said, funds may be signed
XXXXXXXXXXXXXXXXXXXXXX Xas authorized in copOrdy o
(INDICAT REQUIRED) ance Titles
74-1, a copy of
which is on
1. Edward G. 'Shelley President f i lc with
and Secretary
TITLE
of this Organization
PLEASE:`. R.rh ira Green
Vice President. Fargo.
TYPE 3. Harry A. Turner Treasurer
OR
PRINT
NAMES5. Jon H. Olson
4. Herbert Grench General Manager
AND
L. Craig Britton
TITLES 6'
Assistant General Manager
Land Acquisition Manager
FURTHER RESOLVED, that WELLS FARGO BANK, N.A. is authorized to honor and pay any and all checks 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 assistant secretary as to the continuing authority of this resolution
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 copy of a resolution adopted by the governing Board of this
organization at a meeting of said Board regularly held on the 13 day of June 197 9
and that said resolution is still in full force and effect.
I 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 13 day of
SEAL
June
1979
SECRETARY V
Midpeninsula Regional Open
Space District
NAME OF ORGANIZATION
I , (FOR LODGE OR ASSOCIATION ONLY)
WE CERTIFY TO THE CORRECTNE.'SS OF THE FOREGOING INFORMATION.
RETIRING OFFICER TITLE RETIRING OFFICER TITLE
NLidpeninsula Pegional Qpen Space District, a public agency KO
0 CORPORATION 0 LODGE ASSOCIATION by its duly authorized officers, hereby establishes a
COMMERCIAL 0 SAVINGS account with WELLS FARGO BANK, N.A. ("Bank") and it is agreed that said
account and all deposits and 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 autt\orizeil 1.9: j
ER MAIL all statements, notices and vouchers to the address of the undersigned shown on Bank's records.
111 HOLD:said statements,' notices and vouchers until called for by the undersigned; provided that if they are not
called for within 69 days after the availability thereof Bank may, at its option, mail or deliver them to the address
of the undersigned shuw41 bii Bank's records.
r 1 ,,
Bank is hereby released from laity elal . demand 'or liability arising out of the loss or non -receipt of any statement, notice
or voucher mailed or delivered as her�in 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, r vouchers have be made available toy depositor.
BY
VI '.PRESID
G NATURE Aso TITLE •
ADDRESS
375 Distel Circle,` Suite D-1
TELEPHONE (415) 965-4717
CITY Los Altos, CA
ZIP CODE 94022
BUSINESS TAX 1.0. NO
(BANK USE ONLY)
BANK REFERENCE ❑ MASTERCHARGE MERCHANT
ACCOUNT WITH US SINCE El TAX DEPOSITARY SERVICE
OPENED BY DATE AMOUNT APPROVED BY
DATE CLOSED
AVERAGE BALANCE REASON
ACCT.
NO.
(TITLE OF ACCOUNT)
AUTHORIZED SIGNATURES TITLE
43„ipt„t
il(147
Or
President
Vice President.
Treasurer
General Manager
Assistant General Manager
Land Acquisition Manager
DA 3 (8-73) 06245
RESOLUTION NO. 79-29
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on
June 13 , 1979
at a regular/special meeting thereof, by the following vote:
AYES: Daniel Wendin, Nonette Hanko, Harry Turner, Barbara Green
Richard Bishop and Katherine Duffy
NOES: None
ABSTENTIONS: None
ABSENT:
Edward G. Shelley
ATTEST: APPROVED:
ViceSeke'01,d444v ell,
retary, Board of Di c ors Prsident, Board of Directors
I, the District Clerk/Deputy 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 vote.
District Clerk/Deputy District
Clerk