HomeMy Public PortalAboutResolution - 80-04- 19800123 - Signature AuthorizationRESOLUTION NO.. 80-4 _
RESOLUTION OF THE BOARD OF DIRECTORS OF TtHE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
• APPROVING CERTIFICATE OF AUTHORITY OF OFFICERS
(UNITED CALIFORNIA BANK) .
WHEREAS, the Board of Directors of the Nidpenirtsula
• •: Regional Open Space District adopted Resoluteion NO. 77-30
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on July 13, 1977, approving, authorizing, and directing' the
execution of an agreement with United California Bank to act
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as paying agent on behalf of the District for the issuance of
$4,600,000 principal amount of Nidpeninsula Regional Open Space
District Negotiable Promissory Notes, . Series A; and
WHEREAS, United California Bank has requested that -
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the. Board of Directors designate those officers of the ' Di.sixi.ct
• who have been duly elected or appointed to sign written instruc-
tions and consents on behalf of the District;
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•
NOW, THEREFOR, BE IT RESOLVED that the Board of Direc-
tors of the Hidpeninsula Regional Open.Space District does
hereby adopt the Certificate of Authority of Officers attached
• hereto as Exhibit A designating those officers of the District
who are authorized to sign written instructions and consents
on the District's behalf. This Resolution supersedes Resolution
79-47 adopted November 14 1979.
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RESOLUTION NO. 80-4
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on Janaury 23 , 19 80
at a regular/special meeting thereof, by the following vote:
AYES: K. Duffy, D. Wendin, B. Green, E. Shelley, N. Hank°,
H. Turner and R. Bishop
NOES: None
ABSTENTIONS: None
ABSENT: None .
ATTEST:
APPROVED:
cretary, hoard of Directors Preident, 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.
Dist ct Clerk
EXHIBIT A
f.
CER' ICATE OF AUTHORITY OF O \...ERS
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
4.05 Montgomery Street
San Francisco, California 94104
The Undersigned, .Secretary of the • Board of Directors of the i:idpea
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 noi'i
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.
• (PRINT)
Barbara Green
Daniel G. Wendin
,President, will sign
Treasurer, will sign
Herbert Grench
7i,t
General Manager, will sign
T. Craig Britton
Assistant General Manager, will si
Jean H. Fiddes
District Clerk, will sign
In Witness Whereof, I have hereunto
set my hand and affixed the seal of said
Midpeninsula'Regional Open Space District
This 23
Public Agency
Day of
January
,1
;I.i
19 80 By
EXHIBIT A
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fri
ecretary of the Board