HomeMy Public PortalAboutResolution - 79-37- 19790725 - Approve Safe deposit BoxDistriCI ESOLUTION No. 79-37
RESOLVED: That titisX:Wr e , nter into a Rental Agreement (and renewals thereof) for a Safe
Deposit Box in the vaults of \G -ells Fargo Bank (hereinafter called "Bank") and hereby whoriz the.
President and the Secretary to execute the lease thereof for and In behalf of this C�6rYe,KtorX Ui SEr1Ct :
FURTHER RESOLVED: That any One of the following officers and employees of this
Di S trlctX hall have the right of access to and control of the contents of said Safe Deposit Box,
including the right co remove the whole or any part of the contents thereof. and to surrender the said
Box, releasing Bank from all liability with respect thereto:
PLEASE PRINT DR President of the Board of Directors
TYPE TITLES ONLY Treasurer 11 f1 Il 11 11
OF OFFICERS AND
EMPLOYEES General Manager
AUTHORIZED 4 Assistant General Manager/Land Acquisition Mgr.
gr
FURTHER RESOLVED: Thar etheacert Secretary-Administration
hel CStry atof h C
District
or appointment of authorized officers or employees shall be bindingupon sCorps gliCerIcefort• oration,
t, and
the
authority hereby conferred shall remain in force until written notice of the revocation ormodification
thereof shall be delivered to an officer of Bank at the office at which said Safe Deposit Box is located.
CERTIFICATION
I HEREBY CERTIFY that I am the Secretary of Midpeninsula Regional Open
Space District, a public agency
coof0,5xmlicK that the foregoing Resolution was
unanimously adopted on Tttly 25 1929
of the Board of Directors of said a }- , at a dull' and regularly called meeting
lX D�t�Cl ci4nCe[ing a quorum was present, that the same has nor
been revoked or amended, that the narnes and titles of the officers and employees authorized under said Reso-
lution are:
PLEASE PRINT OR
TYPE NAMES AND
TITLES HERE
NAME
ci Edward G. Shelley
Harry A. Turner Treasurer
3 Herbert Grench General Manager
4 L. Craig Britton Asst. Gen. Mgr./Land Acquisition
Mculaye.r.
5. Jennie Leorge Secre-t.arrAdministration
PresiTdent
and that the signatures appearing on the reverse side hereof are the signatures of the officers or employees so
designated.
Di
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of thi? Stet
this 25th day of July 19 7 g
(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-Presidenr.
COUNTERSIGNATURE:
i% SECRETARY
PRESIDENT
ADDREss 375 Distel Circle, D-1
TELEPHONE NO`S 15 -' 9 6 5 -4 717
BUSINESS Acquisition and Preservation of Open Space Land
INTRODUCED BY
BANK REFERENCE
RENTED BY
APPROVED BY
SURRENDER OF SAFE
CALIFORNIA --_---- • 19
THE UNDERSIGNED HEREBY SURRENDERS SAFE NO.
FARGO BANK FROM ALL LIABILITY WITH RESPECT THERETO.
KEYS RETURNED
WHICH IS NOW EMPTY, AND DISCHARGES WELLS
A CORPORATION
BY
BY
(TITLE)
CORPORATION LEASE AGREEMENT
(TITLE)
SAFE NO.
RENTAL
The undersigned hereby rents the above numbered Safe Deposit Box in the vaults of Wells Fargo Bank (hereinafter called
"Bank") subl'ect 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 of any person having ch.- rig) r t access
to said Safe before seeking access thereto after the death.of such rson. gency
mia eninsula Regional Open
space District
DATED:
BY
;`PRESIDENT
July 25 79 /,
19__ BY r / ��fi/ SECRETARY
'We severalty agree to be bound in all respects by above Rental Agreement:
AUTHORIZED SIGNATURES TITLES
President
Treasurer
� .- General Manager
Assistant-Caeral Manager/ -
manager.
Secretary
Y_= -Administration
SD 3 (7-62)-2M-7-62.(61051) CORPORATION LEASE AGREEMENT
RESOLUTION NO. 79-37
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on
July 25 , 1979
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: APPROVED:
SdcretarY , Board of D' e¢ ors President, 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