HomeMy Public PortalAboutResolution - 79-32- 19790613 - Signature Authorization7932
RESOLVED: That this enter into a Rental Agreement (and renewals thereof) for a Safe
ank, N.A.
Deposit Elox in the vaults of President and the Secretary to execut ls Fargo heBlease thereofforand in behalf f thter called i
s k )and hereby . ;authorize
ri;e
District R RESOLVED: That any O �_ ' : mlSt3 of
shall have the right of theecontents
following officersandemployee x. this
of access to and control the contents of said Safe Dc
including the right to remove the whole or any part of the contents thereof, and to surrender the said
Box, releasing Bank from all liability with respect posh Box,
thereto:
PLEASE PRINT OR President of the Board TITLES ONLY d of Directors
OF OFFICERS AND r II It pi II 11 It
EMPLOYEES G Manager
�,.....ger
AUTHORIZED ��
Assistant General Manager
FURTHER R Secretary- Administration
ESOLVED. That the certification of the Secretary of thisNkci9W.:District
or appointment of authorized officers or employees shall be binding upon as to election
hereby conferred shall remain in force until written notice of the revocation or modification thereof shall
_—__ be delivered to an officer of Bank at the office at which said Safe De Corporation, . and the authority
"'"'--^ Posit Box is located.
CERTIFICATION ^
I HEREBY CERTIFY that I am the Secretary of MidPe11j nsu1a
District, a public agency. �01 Gpen Space
—(gip, that the foregoing Resolution
HEREUNDER,
District RESOLUTION No.
unanimously adopted o P ti June 13 _
of the Board of Directors of said 61QP4MD , 1929_, at a duly and regularly called meeting
eeting a quorum was present,
been revoked or amended, that the names and titles of the officers and employees authori authorized under said the same
not
lution are:
s Id Reso-
PLEASE PRINT OR
I Edward G. Shelley
TITLE
President
2 Harry_ A_ .Turner._
TYPE NAMES AND 3 H .7.�,.,y„)_ �� — Treasurer
Y11.�r{t,.__ py-a jVj�t��
TITLES HERE 4�y_Ak. Ol°n �"i '`�`-�'-••'+�-�ge _�
s_ Te�le ,�rg� — �sist�LtSzen�ra�.ivranager
—Secretary Aart n's:xation
and that the signatures appearing ---- --
designated. on the reverse side hereof are the signatures of the officers or employees so
designated.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporare District
This 13___ da of June seal of this $'�
y ---- - — 19 79
(SEAL)
NOTE: If this Certificate is signed by
an officer who is authorized to have
access to Safe Deposit Box it should
be countersigned by the President or
Vice -President.
COUNTERSIGNATURE:
—�1 Cre pRRSIDFNT—_
503 (1.72) 02105
ADDRESS 375 Distel 'Circle, D-1
TELEPHONE NO. 415-965-4717
Acquisition and Preservation of Open Space Land
BUSINESS • 1
INTRODUCED BY
BANK REFERENCE
RENTED BY '
APPROVED BY
SURRENDER OF SAFE
CALIFORNIA 19
THE UNDERSIGNED HEREBY SURRENDERS SAFE NO WHICH 15 NOW EMPTY, AND DISCHARGES WELLS
FARGO BANK, NA. FROM ALL LIABILITY WITH RESPECT THERETO.
KEYS RETURNED A CORPORATION
BY
BY
CORPORATION LEASE AGREEMENT
(TITLE)
(TITLE)
615
SAFE NO.
RENTAL
The undersigned hereby rents the above numbered Safe Deposit Box in the vaults of Wells Fargo Bank, N.A. (hereinafter
called "Bank") subject to "Terms and Conditions" endorsed on back of Rent Receipt issued by Bank, and future amendments
thereto and changes therein. Receipt is hereby acknowledged of a copy of said Rent Receipt and two keys to said Safe. The
undersigned agrees to indemnify Bank for any loss, damage or liability it may suffer by reason of the failure of the undersigned
to comply with said "Terms and Conditions." The undersigned further agrees to notify Bank of the death �f any having
the right of access to said Safe before seeking access tf eto after the death of such, person lllC
Miclpenlnsula Regional Open AG. Y
Space DistrictA , A OCIMEOCER1
Vice
DATED:
June 13
1979
BY
BY
We severally agree to be bound in all respects by above Rental Agreernent:
A ORIZED SIGNATURES
,PRESIDENT
SECRETARY
TITLES
President
a
ehir
Treasurer
General Manager
Assistant General Manager
Secretary - Administration.
RESOLUTION NO. 79-32
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:
1414041,104440_
ecretary, Board o tors Vicepresident, Board of Directors
APPROVED:
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