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HomeMy Public PortalAboutResolution No. 008-54 11-05-1954rr ■ RESOLUTION # 8 - 1954 `, } it'Q -ONE OF SEVERAL OFFICERS °.? Armen At a meeting of the Board of Directors of Town Of Richland Hills to" Town duly held at the office of said �oin at 3201 Diana Drive Town of Richland hills in the aiiii:ZrciaWialctlexas, on the 5t.1 day of November 1954 PRESENT: Homer Norton, Mayor C. A. J. rrit:h, Aldermen C. B. Woodall w. F. Owens 2 Joe Martin being a quorum of said Board. On motion of JQe tartin It Was Resolved that the Haltom City State Bank, Fort Worth, Texas, be, and the same hereby is desig- nated as a depositary of the funds of this A'�y, and that "�'I r: o r l-orncir Norton the ir:4 ilM, Joe. Alderman or Virginaa Howard, Tre:::.surer the �e=��e'k�i�, the Treasurer, or xthlSosettoxpiltailgAiktitfahlk, or any of said persons, or any of their successorp in office be and they hereby are each severally authorized from time to time for and on behalf of this to make or sign cheques, drafts, AM*, relei.ses, 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, to pRiehic 'i ,4'1 xocctutimcormits tsammitmi smzita t1C gicat trilfAxxx aatii. igti r ' i gist f` x 6IKx.# XiwrLMTA€; 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; KAPctfig=iadjrWaii xmi vezoam:a tARmstactioixo ttar nn3lxblit and to do all acts therein; bay tmAitterxixxxxxbionciartbnateaxecoltormaxbstotitKotxtbisckantptcg with the Haltom City State Bank, Fort Worth, Texas, or in carrying on its business relations therewith, OkildbXXIQuAir-3644134reW4XeWURPCM.x Resolved Further, 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. This Resolution is to continue in force until formally rescinded, and filing of due notice thereof with v..said Haltom City State Bank. C . d. T-rosW i=l.Of. -.- Seal of-Corporation. r,.hy two (2) of the above desl ;n tted sin tures are re: uired. Alderman Z his Certifies that the above Resolution was duly passed at a meeting of the Board of xbf the s*� 1 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 November 5, 1954 1 . " Secretary Marie ��o er- js a.v...—.eucx cexr.nr,xrr warx 99171 500 9.04