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RESOLUTION NO. 87-04
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING CERTIFICATE OF AUTHORITY OF OFFI-
CERS (FIRST INTERSTATE BANK OF CALIFORNIA)
WHEREAS, the Board of Directors of the Midpeninsula Regional
Open Space District adopted the following resolutions:
a) Resolution No. 77-30 adopted July 13, 1977, approving, authorizing,
and directing the execution of an agreement with United California Bank to
act as paying agent on behalf of the District for the issuance of
$4,600,000 principal amount of Midpeninsula Regional Open Space District
Negotiable Promissory Notes, Series A; and
b) Resolution No. 81-40 adopted July 8, 1981 supplementing former resolu-
tion and approving, authorizing, and directing the execution of an agree-
ment with First Interstate Bank of California to act as paying agent on
behalf of the District for the issuance of $500,000 principal amount of
Midpeninsula Regional Open Space District Negotiable Promissory Notes
(Windy Hill Open Space Preserve - P.O.S.T. Property); and
c) Resolution 82-57 adopted December 8, 1982 approving, authorizing, and
directing the execution of an agreement with First Interstate Bank of
California to act as paying agent on behalf of the District for the
issuance of $6,000,000 principal amount of Midpeninsula Regional Open
Space District Negotiable Promissory Notes, Series A; and
d) Resolution 85-17 adopted February 20, 1985 approving, authorizing, and
directing the execution of an agreement with First Interstate Bank of
California to act as paying agent on behalf of the District for the issu-
ance of $4,000,000 principal amount of Midpeninsula Regional Open Space
District 1985 Negotiable Promissory Notes; and
e) Resolution 86-37 adopted June 13, 1986 approving, authorizing, and
directing the execution of an agreement with First Interstate Bank of
California to act as paying agent on behalf of the District for the issu-
ance of $9,500,000 principal amount of Midpeninsula Regional Open Space
District 1986 Promissory Notes; and
WHEREAS, First Interstate Bank of California has requested that
the Board of Directors designate those officers of the District who have
been duly elected or appointed to sign written instructions and consents
on behalf of the District;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District does hereby adopt the Certif i-
cate of Authority of Officers attached hereto as Exhibit A designating
those officers of the District who are authorized to sign written instruc-
tions and consents on the District's behalf. This resolution supersedes
Resolution 86-8 adopted on January 22, 1986.
* * * * * *
RESOLUTION NO. 87-04
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on January 28 ,1987 at a
regular meeting thereof, by the following vote:
AYES: Katherine Duffy, Daniel Wendin, Ernestine Henshaw, Nonette
Hanko, Gerry Andeen and Richard Bishop.
NOES: None.
ABSTAIN: None.
ABSENT: Edward Shelley.
ATTEST: APPROVED:
Secretary, Board of Directors
President, Board of Directors
I, the 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 date.
(_'
District Clerk
/411".1
EXHIBIT A
CERTIFICATE OF AUTHORITY OF OFFICERS
Public Agency Name Midpeninsula Regional Open Space District
Address 201 San Antonio Circle, Suite C-135; Mountain View, CA 94040
To: First Interstate Bank of California
Corporate Trust Department
405 Montgomery Street
San Francisco, CA 94104
The undersigned, Secretary of the Board of Directors of the Midpen-
insula Regional Open Space District, hereby certifies, that by resolution
duly adopted by the Board of Directors of this Public Agency, the officers
named upon this certificate have been duly elected or appointed are now
acting and are qualified to sign written instructions and consent 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.
Richard S. Bishop, President,will sign
Katherine M. Duffy, Vice President, will sign
Edward G. Shelley, Treasurer, will sign
Ernestine U. Henshaw, Secretary, will sign
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Herbert Grench, General Manager, will sign MA -44;C
L. Craig Britton, Land Acquisition Manager, w,ll sign
David Wm. Hansen, Land Manager, will sign
Jean H. Fiddes, District Clerk, will sign 9YLiA Vileed
In Witness Whereof, I have hereunto set
my hand and affixed the seal of said
Midpeninsula Regional Open Space District
Public Agency
This ` Day of mod.► , 1987
By
Secretary of the Board