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HomeMy Public PortalAboutResolution No. 007-54 09-03-1954 RESOLUTION # 7 - 1954+ FULL POWER---ONE OF SEVERAL OFFICERS Board of Aldermen of The Town of Richland Hills, Texas /'1 At a meeting of the BISAWN4KEtbegtMX4tx duly a f f�*it! actregular meeting place, iz 3E utt{ , on the 3rd day of September 1954. PRESENT: Cecil Smith Bill Owens Joe Martin being a quorum of said Board. On motion of Joe Martin and seconded by Bill Owens I.IE as ar, .ulurb that the Continental National Bank of Fort Worth, Fort Worth, Texas, be, and the same hereby is designated as a depositary of the funds of this Qtt� y, and that Homer Norton the Rregiderinc M.a_y.Q.x., Fdt, 0 g_c_a_x___ _._._.R_e_e_si.e_x the Treasurer, or Clayton B . Woodall the Secretary of said gogiva , 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, des, obligations, releases, agreements, receipts, acceptances or other instruments; to endorse cheques, notes, drafts, money orders or any other instruments, for or relating to the payment of money; to accept drafts, >MAeNIssc dis- counts or rediscounts or advances with or without security; .;.; . pacispott,Etiomunge"Eicank; 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. ErnnIttri 3ltrtlhrr, 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. ('`\ �htg ltr, nlnttnn 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 voe three for andonone against. ..41111060 Seal of Corporation. Aldermen ffrrttfiro tilut the above Resolution was duly passed at a meeting of the Board of Esc - of the teut townpagky 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 being a quorum, were duly present. Dated,SapiQn bex..34.__1954 1° 4—VS/'':'"•-..d-4k- Secretary 1M-6.52