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Home My WebLink AboutReso - CC - 068-1983RESOLUTION 68-8?- DESIGNATING CROCKER NAT'L ANK AS DEPOSITARY OF FUND GENERAL ACCT.#184-750007 I,asSsdreTarT(5T City Clerk of the City of Burlingame (Check one) O a corporation duly organized and existing under the laws of the State of X an unincorporated association (hereafter called the "organization"), hereby certify to the CROCKER NATIONAL BANK that the following is a true copy of resolutions duly adopted bythe Board of Directorsof theorganization at ameeting duly held on &agust 119- 22 and duly entered in the minutes of that meeting in the book of minutes of the organization, and that said resolutions are inconformity with the articles of incorporation, charter, and by-laws or other governing instrument of the organization and are now in full force and effect: "RESOLVED, that the Crocker National Bank (Bank) is hereby selected and designated as a depositary of funds of this organ- ization and that such deposit account or accounts be established and maintained by and in the name of this organization and at such office or offices of the Bank and upon and subject to such terms and conditions as City ;Treasurer may from time to time agree upon with the Bank; and "FURTHER RESOLVED, that all checks, drafts, orders, receipts, and other instruments drawn, accepted, or given by this organization for payment from any such account or at any such office be signed on behalf of this organization as indicated below: (complete one) By any 1 of the following persons designated by name or organizational title, viz.: for under $5 r 000 : Herbert L. Sommer Evelyn H. Hill TITLE OR NAME TITLE OR NAME Helen Fricke TITLE OR NAME Dennis J. Argyres TITLE OR NAME OR TITLE OR NAME By the following persons designated by name or organizational title and by group, viz. by any two of Group A, or any one of Group A together with anyone of Group B: for over $5,000: A Herbert L. Sommer A Evelyn H. Hill GROUP TITLE OR NAME GROUP TITLE OR NAME A Helen Fricke GROUP TITLE OR NAME GROUP TITLE OR NAME A Dennis J. Argyres GROUP TITLE OR NAME GROUP TITLE "FURTHER RESOLVED, that the Bank may accept for depositor collection any check, draft, order, or other instrument forthe payment of money, whether or not endorsed in the name of this organization by written or stamped endorsement and with or without designation or signature of the person making such endorsement; "FURTHER RESOLVED, that the Bank be and hereby is requested and authorized to honor, receive, certify, or pay any such check, draft, order, receipt, or other instrument signed or endorsed in accordance with the foregoing resolutions and the certi- fication then in effect as provided for in these resolutions, including any thereof presented for negotiation, encashment, or pay- ment by, or drawn or endorsed to the personal order of, any person signing or endorsing the same; ❑ "FURTHER RESOLVED, that this organization requests and authorizes the Bank to honor telephone instructions to transfer funds between identified Checking and Mobile Money Savings accounts when such instructions are given by anyone of the per- iN,nALsov sons authorized in the Account Agreement so long as the number of authorized signers required to act on either account does not SECRETARY exceed one." "FURTHER RESOLVED, that the Secretary, or any Assistant Secretary, of this organization be and hereby is authorized and directed to certify to the Bank that these resolutions have been duly adopted and are in conformity with the articles of incor- poration, charter, and by-laws or other governing instrument of this organization, and further to certify to the Bank a copy of these resolutions, the names and specimen signatures of the present officers and other persons of this organization authorized to sign as aforesaid, and the fact of any change of the persons herein designated by title together with the name and specimen signature of the successor; and "FURTHER RESOLVED, that these resolutions and each such certification shall remain in full force and effect, and the Bank is authorized and requested to rely and act thereon and shall be indemnified and saved harmless from all liability and loss incurred by it in continuing to act in pursuance of these resolutions (even though they may have been changed) until it shall receive at its office, or offices if more than one, to which a certified copy of these resolutions is delivered, either acertified copy of a further resolution of the Board of Directors amending or rescinding these resolutions or a further certification as above provided for, as the case may be; and the Bank is authorized to honor any instrument and agreement signed by any new person in respect of whom it has received any such certification as successor with the same force and effect as if said new person were named in the foregoing resolutions." IN WITNESS WHEREOF, I have hereunto subscribed my name as Secretary and affixed the seal of said organization this 1st day of August 1983 (SEAL) . ,. /V • /of-G-ee, seertenarr (If none, so state, and delete City Clerk reference to seal in the attestation above.) 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