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HomeMy Public PortalAboutResolution No. 017-56 11-02-1956 FULL PO4ER mmoloONE OF EVERAL OFFICERS et a meeting of the, Bo ri of idermen of 210 To of Rioeled 040WWIL, duly convened in reguler meeting at regular meeting elce, o11. ee the 2nd day of . ovember 1956. PRESENT: J. e. ereenough Clayton oodall William 'eeFee Oliver -mith I . e. elein Being a quorum of said :speed. On eotion of • 7. let nd eeeended by • Illeem eq:e3e IT An 7eseLVe5 that the : 1-1-:ities Savings Loan, 7:e1lee, eexes, be, and hereby is eesieneted as a depositary of the funds of the own and that J. • ereeeeueh. eayor, Fe . ebel, ellerman Vir tele. ' ,0ecre ereasurer, or any of said eersons, or any of their succeesore in office be and they hereby are each severally authorized from time to time for and on behalf of the Town, to make or sign cheques, drifts, releases, 'agreements, receipts, acceetences or other instruments; to endorse cheques, notes, drafts, money orders or any other inotruments, ?..N'for or relatine to the payment of money; to accept erefts, to enter into any agreement relating to general or seecific traneaetions with said bank; to do all acts Ineidental to any of the above matters; and to do all acts therein; with the Iri-eities 'eavings e Loan, Danes, eexas, or in carrying on its business relations therewith. D FeeTeee, that whenever any two of the above named persons or of their successors in office shall make to said benk a written cert- leis te under the seal of this company certifying that any person or pereons therein named have been electee a suecessor or successors in office to any of the parties above names or their successors, said bank is hereby nutherized to eermit ny eerson 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the office, to which he may be so certifie to have been elected, THIS RESOLUTION is to continue in force until fermally rescinded, and filing of due notice thereof with said Ael-eitieu eel/lees e Loan. Carried 4-0 oecial rovtsions any two(2) of the above desi-heted signatures ere reesired, Seel ef c4eedration e'N THIS CERTIPITe. TeeT the above esolution was duly eassed at a meeting of the Board of Aldermen of the Town above-named, regul- rly and duly held at the time and eleee above stated, and at whioh the aeove-named persons, being members of said Board, and being a quorum, were d,dy present, -eeecretery 7hirley iller • j - - 17 FULL POSES —.ONE OF SEVERAL OFFICERS a et a meeting of the So rd of ' ldermen of ,The TOWD of Pjohl ndeelap ' esaTexas duly convened in reguler meeting at regular meeting place, on the 2nd day of eovember 1956. PRESENT: J. M. Greenough Clayton Woodall William DeFee • - Oliver amith L. Alein Being a quorum of said Board. On Sotion of L. 7, elvistand secen44 bv DeSee IT .AS ReSOLVED that the Sri-Sities 7avies Loan, Dallea, Texas, be, and hereby is desieneted as a depositary of the funds of the Town and that J. „Ireenoueh. ieayor, F. H. Abel, Alderman Virtnisoesrd areasurer, 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 the Town., to make or sign cheques, drafts, releases, agreements, receipts, acceptances or other instruments; to onlorse cheques, notes, drefts, money orders or any other inetruments, ewe - for or relating to the payment of money; to accept drafts, to enter into any agreement relating to general or seecific transactions with said bank; to do all acts Incident:el to any of the above matters; and to do all acts therein; with the ] ri-eities Savings & Loan, Delles„ Texas, or in carrying on its business relations therewith. RSSOLVED FURTHER, that whenever any two of the above named oersoes or of their successors in office shall make to said bank a written cert- ificete 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 names or their successors, said bank is hereby authorized to Permit ny eerson 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 said '1.1,1-Cities Saviiis a Loan. Carried 4-0 'oeoial ?rovisions any two(2) of the above desienated signatures are reqeired. Seel of Corporation THIS CERTIFIES THAT the above esolution was duly passed at a meeting of the Board of Aldermen of the Town above-named, regul ny and duly held at the time and elace above stated, and at which the aeove-named persens, being members of said Board, and being a quorum, were duly present. Datedee-Leseee,,e/see's eae !;eoretary Shirle /sesteiller ass