HomeMy Public PortalAboutResolution - 79-34- 19790725 - Signature AuthorizationRESOLUTION AUTHORIZING SIGNING AND ENDORSING
CHECKS AND OTHER INSTRUMENTS
Resolution No. 79-34
RESOLVED, that WELLS FARGO BANK, N.A. be, and it " a Depositary of the funds of this
Organization, and that President and Secretary of this Organization "
....
TITLE TITLE s4, '_
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be and they are authorized to establish such account, and that checks or drafts withdravring said fynds may zze�e ,signed � ' ��i
as authorized in Orain- .`1 t-
300 xxxxxxxxxxxxxxp{m�I� , r•A 1<z
(INDICATE NUMBER REQUIRED) ance No. 74-1, a copy of > ^t t..,
NAME which is ox IT ile with \``"#•j:
Wells Fargo. '..T
PLEASE t.
Edward G. Shelley President 1=7;
, r . -
TYPE
2. Barbara Green
OR
PRINT a. Harry A. Turner
Vice President
Treasurer
4
NAMES Herbert Grench General Manager
AND
Assistant General Manage
TITLES 5 L. Craig Britton 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 off,, a resolution adopted by the governing Board of this
organization at a meeting of said Board regularly held on the25thiay of July 1979
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 25th day of July 1979
„SEAL r
/
SECRETARY
Midpeninsula Regional 0,en
Space District
NAME OF ORGANIZATION
(FOR LODGE OR ASSOCIATION ONLY)
WE CERTIFY TO THE CORRECTNESS OF THE FOREGOING INFORMATION.
RETIRING OFFICER
TITLE RETIRING OFFICER TITLE
DA -3 (5/78) 05566
• .i.
Midpeninsula Regional Open Space District, a public
agency X b(
0 CORPORATION 0 LODGE
0 COMMERCIAL 4SAVINGS account with WELLS FARGO BANK, N.A. ("Bank") and 11 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.
Bak is hereby authorimel to:
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® MAIL all 'statements, notices and vouchers to the address of the undersigned shown on Bank's records.
0 HOLD said statenents, notices and. vouchers until called for by the undersigned; provided that if they are not
called fur within 60 days after the availability thereof Bank may, at its option, mail or deliver them to the address
of the'undersigned/showtl for Bank's records.
Bank is hereby released frolrl any cl m, demand or liability arising out of the loss or non -receipt of any statement, aoUce
or voucher mailed or delivered as h&rein 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, of vouchers have been made available to depositor.
0 ASSOCL1TION
by its duly authorized officers, hereby establishes a
BY
Pre s'. ent aio a ...c ANC TITLE)
�ND
S e c re t anT}goRlzeo SIGNATURE ANC TI
ADDRESS 375'•Distel Circle, Suite D-1 CITY Los Altos, Ca.
• �•
TELEPHONE 415 965 4 717
BUSINESS Public Agency
ZIP CODE 94022
TAX I.D. NO 94-2231873
BANK REFERENCE •t (BANK USE ONLY) �MASTERCHARGE MERCHANT
ACCOUNT WITH US SINCE 1972 ❑TAX DEPOSITARY SERVICE
OPENED BY DATE AMOUNT APPROVED BY
DATE CLOSED AVERAGE BALANCE REASON
Midpeninsula Regional Open
Space District
(TITLE OF ACCOUNT)
AUTHORIZED SIGNATURES
fir
yvTAAA-).
I $
Ax
ACCT.NO. 257-026013
TITLE
Vice President
Treasurer
General Manager
Assistant General Manager/
Land Acquisition Manager
1
RESOLUTION NO.79-34
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on
July 25 , 19 79
at a regular/special meeting thereof, by the following vote:
AYES: Daniel Wendin, Katherine Duffy, Richard Bishop, Edward
G. Shelley, Barbara Green and Harry A. Turner
NOES: None
ABSTENTIONS: None
ABSENT: Nonette Hanko
ATTEST:
Secretary, Board
rectors
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