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HomeMy Public PortalAboutRES 78/03��S op RESOLUTION 78-3 Corporate Resolutions (D1:PO.SITORV, BORROWIM; AND SAIL DEPOSIT) Name of Corporation TOWN OF GULF .STREAM . _ Title of Account _. Same Located at . __.__ _ 246 Sea -Road, _ City Gulf Stream Incorporated under the laws of the State _ Stat(" .. Florida 1. the and^rsik!ncd. hereby certify that f am the So retary of the above nam:d Corporation (hereafter called "this Corporation" i . that the following is a true ropy of resolutions duly adopted by the Board of Directors of this Corporation at a meeting duly held on the ..._ day of _ ._.. , It) at which a quorum was present and voting throughout. and that such resolutions have nut been rescinded or modified and are now of full force and effect: "RESOLVED, that the FLAOSNIP FIRST NATIONAL BANK OF BOYNTON BEACH, Rnyntr 111 Reach. Florida, (her( - after called "Rank") is herebv designated as a depusitoil of this Cnrllor;ttiun and that a filet kill, ter deposit account be opened ;caul maintained in the nauue of this C:orl,taation with said flank and than all checks, drafts, or other orders fur the payment of nuot(" y from said ar(onnt. shall be signed by the Any two commissioners William F. Koch, Jr. (' Geor;;e W. Walker. Joan S. LaPorte "P i trtdley S. Rettison Evans M. Clt.nK" nts IIAVI All1'Ii0R1"tsll ;ItiP111i` I2d7h: 'I'!II;IL l fl��l'Ithl RiIU IIIEIR '1'I 'Id: ! t'trP; if : V,,,LY OR )(171LY.) and any one Of such Officer. is authorin" d to endorse all notes drafts. chuks, hills, certificates of posit or other instruments payable to or owned or held by this (:orporation for deposit in said account or L�r colli tion or discount by said Bank and to accept drafts and of h, r instrumenls pas able ,n stir! Rank and to te.tie, protest of any checks, notes, hills or (filter instruments ttt.tl6, drawn or endor.e,1 by or to (lte nrd,r ��-f Ibr Corporation. "I URI FIf R RESOLVED that all notes and other r. i.icl;r s of debt of this Corporation to Rank shall be signed by tfx ._ NONE (Infc,l IJ I, OI ofhrcr car uIL<.," a.uI " prr.I al wI.I "onncr- sulgty of .104.11 Y) real that such officer or offbrrs are authoriycd gut klia'I of tlrs (.ornoration to make loans from " .r.l itr��f. frim time to time for trndit ut the aomint of thl,. C,,rporalion widening the obligation of this to repay such loans by signing mites as iuthol nod r hern. .111,1 ;,, ca onvey to nd hypoah' are t i h,^f" , le .'. said Vank such prupert) and collateral secumns ," v;nt 1 r hold by this c.nrn ratior, x_n,ay I'c I,.t.l + ��s said Bankfor such loans. " 'f" URTNGR RESOLVED that this Cornot ttion t. au!htaiied to rent ftnm th, Ran': i S,`I IJep Box in their vaults, to be entered according to the p.tli.ns ,Ind regulations of said Bank by the a0.1 60VTne.ereNN NONE flntnrt tole of otln.c, ur off ..en n 1. 'r 1 .;.n m,p.ner w Jmnlly) "FURTHER RESOLVED that the Bank is hereby directed to accept and pay without further inquiry Oany note, draft or cheek against said account bearing the signature or signatures of authorized officers even though drawn or endorsed to the order of any officer signing the same, or tendered by such officer for cashing or in payment of the individual obligation of such officer ur for deposit to his personal account. and the Bank shall not be required or be under any o(tligation to inquire as to the circumstances of the issue or use of any instrument signed in accordance with the foregoing resolution, or the application, or disposition of such instrument or the proceeds therof. r, "FURTHER RESOLVED that the Secretary shill certify to said Bank the names of the prewntly duly elected and qualified officers of this Corporation and shill from time to time hereafter as ch:r:ges in 011 per- sonnel of said officers are made immediately certify such changes to the Bank and the Bank shall he fully protected in relying on such certifications of the Secretary and shall be idemnified and saved harmless from any claims, demands, expenses, loss or damage resulting from or growing out of honoring the signature of any officer so certified or for refusing to honor any signature not so certified. "FURTHER RESOLVED that the foregoing resolutions shall remain in full force and effect until written notice of their amendment or rescission shall have been received by Bank and that receipt of such notice shall not affect any action taken by Bank prior thereto: and a "FURTHER RESOLVED that the Secretary be, and he hereby is authorized and directed to certify to said Bank the foregoing Resolutions and that the provisions thereof are in conformity with the charter and by-laws of this Corporation." Ifurther certify that there is no provision in the Charter or by-laws of this Corporation limiting the Dower of the Board of Directors to pass the foregoing resolutions and that the same are in conformity with the provisions of said Charter and By -Laws. (Y) I further certify that the present officers of this Corporation and the gffices respectively held by them are: (SIMPLY LIST CORPORATE OFF CN'R.": P VW)r ` �1(�/— 7d31d€kSii2t K MAYOR _.__VCifX3PXdFi4HXrii VIr,F-MAYCR SJYAKt`i1G COMMISSIONER TYJAVYjXK COMMISSIONER COMMISSIONER In WITNESS WHEREOF, I h. , hereunto subscribed my name and affixed the seal of this Corpora- tion. this Ol day of 19 6-_-7_K i 7�4A4Fi0fXX eputy Town Clerk CORPORATE SEAL NOTE. In case the'Sectetary is authorized to singly sign checks, notes, etc. by this resolution this Certificate must alsts,bc signed by a Director other than the Secretary. -- Director other than Secretary