HomeMy Public PortalAboutResolution - 88-06- 19880127 - Certify Officers for Fir(b)
RESOLUTION NO. 88-06
Resolution of the Board of Directors of the
Midpeninsula Regional Open Space District
Approving Certificate of Authority of Officers
(First Interstate Bank of California)
WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District
adopted the following resolutions:
a) 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
b) 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 issuance of $4,000,000 principal amount of
Midpeninsula Regional Open Space District 1985 Negotiable Promissory Notes; and
c) 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 issuance 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 Certificate of Authority of Officers
attached hereto as Exhibit A designating those officers of the District who are authori-
zed to sign written instructions and consents on the District's behalf. This resolution
supersedes Resolution 87-04 adopted on January 28, 1987.
* * * * * * * *
RESOLUTION NO. 88-06
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on January 27 ,1988 at a
regular meeting thereof, by the following vote:
AYES: Katherine Duffy, Robert McKibbin, Teena Henshaw, Edward Shelley,
Nonette Hanko, Gerry Andeen, and Richard Bishop.
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
APPROVED:
eValtalte,r; A
Secretary, Board of Directors President, Board o`f 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.
ti •
Distr ct Clerk
EXHIBIT A
CERTIFICATE OF AUTHORITY OF OFFICERS
Pubic Agency Name Midpeninsula Regional Open Space District
Address 201 San Antonio Circle, 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 Midpeninsula 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, and 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.
Katherine Duffy, President, will sign
Gerry B. Andeen, Vice President, will sign
Nonette G. Hanko, Treasurer, will sign
a:120-qie---___
Robert J. McKibbin, Secretary, will sign 9-
".2.1.c)411.2i(---
•
Herbert Grench, General Manager, will sign
L. Craig Britton, Land Acquisition Manager, will sign
David Wm. Hansen, Land Manager, will sign
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 Day of , 1988.
By
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Secr etadf of the Board
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