HomeMy Public PortalAboutResolution No. 005-54 07-30-1954 RESOLUTION # 5 -1954
FULL POWER---ONE OF SEVERAL OFFICERS
Board of Aldermen of The Town of Richland Hills, Texas
At a meeting of the $ xofxl xscnfx -
duly ; c asck£manpacriprat_c AY__O.ng _in__xogular..xneeting__at reg 1 .r mectimg
place 30th Jul 19 5 4
x ak r enx, on the day of Y
PRESENT;
Clayton B . Woodall
Bill Owens
Joe Martin
Cecil Smith
Charles A . J . Smith
being a quorum of said Board.
On motion of Joe Martin and seconded by Bill Owens
It 131E as Ergaturb that the Continental National Bank of Fort Worth, Fort Worth, Texas, be,
town
and the same hereby is designated as a depositary of the funds of this and that
Homer NQ rtQn the
0 s e_a_x___E_.____R_e_e.d.e_x the Treasurer, or
Theo J . Hardison town
the Secretary of said x , or any of
said persons, or any of their successors in office be and they hereby are each severally authorized from time
to time for and on behalf of this Company, to make or sign cheques, drafts,>maw obligations, releases,
agreements, receipts, acceptances or other instruments; to endorse cheques, mates; drafts, money orders
or any other instruments, for or relating to the payment of money; to accept drafts, taCIODC2110: , dis-
counts or rediscounts or advances with or without security; raisteatecliamactiliouvrmaicextrxxsfinnxraixamx
prtvciciApsxidxhagnig to enter into any agreement relating to general or specific trans-
actions with said bank; to do all acts incidental to any of the above matters; and to pay, adjust, compro-
mise or secure any transaction, matter or liability; and to do all acts therein; to pay all sums due or to
become due; to accept and receive notices, demands, vouchers, papers and property and execute receipts,
acquittances and agreements pertaining to the same and generally to do all acts and things with reference
to any transaction in the name of or on behalf of this Company with the Continental National Bank of
Fort Worth, Fort Worth, Texas, or in carrying on its business relations therewith, which any of said
persons may see fit.
3rSII1tttit iInrtl!rr, that whenever any two of the above named persons or of their successors in
office shall make to said bank a written certificate under the seal of this company certifying that any
person or persons therein named have been elected a successor or successors in office to any of the parties
above named or their successors, said bank is hereby authorized to permit any person so named to act
under this resolution in the same manner as if he had been hereinabove named as holder of the office,
to which he may be so certified to have been elected.
n
41h l�� it�UtiQtt is to continue in force until formally rescinded, and filing of due notice thereof
with said Continental National Bank.
Resolved further that two signatures be required on all instruments. Carried.by
vote five for and none against.
Seal of Corporation.
This Olgrtifiro Oat the above Resolution was duly passed at a meeting of the Board of lde rmen
wn
of the t°z � above-named, regularly and duly held at the time and place above stated, and at which
the above-named persons, being members of said Board, and be' g a quorum, were duly present.
Dated, July 30, 1954
Secretary
1M-6-92