HomeMy WebLinkAboutReso - CC - 073-1983RESOLUTION NO. 73-85
100 DESIGNATING CITY TREASURER TO ACT UPON CORPORATION
CASH ACCOUNT
IHCM7 1
THOMSON MCKINNON SECURITIES INC.
ONE NEW YORK RAZA NEW YORK, N.Y 10004
212 482-7000
ACCOUNT NUMBER
CORPORATION CASH ACCOUNT
I, EVELYN H. HILL, City Clerk of the
City of Burlingame
—ld— 5 6
a corporation organized under the laws
of the State of Califnrni in having its principal office and place of business at
No. 501 Primrose Road Street, Burlingame, CA 94010
DO HEREBY CERTIFY that a meeting of the board of directors of said corporation duly held at
City Hall on the 15thday of August , 1983—, a quo-
rum being present, the following resolutions were duly adopted; that said resolutions have not been
amended, annulled or revoked and are in no way in conflict with any of the provisions of the char-
ter or by-laws of said corporation:
"RESOLVED, that the City Treasurer
of this corporation, or—en
eof them, be and hereby ore authorized to continuetocarry an ac-
count for and on behalf of this corporation and in its name, with the firm of Thomson McKinnon
Securities Inc., brokers, maintaining offices at No. 1 New York Plaza, New York City, and from
time to time to trade for the account and risk of this corporation in any and all securities, options,
commodities and contracts for the purchase or sale of commodities and to enter into transactions
of whatsoever character, through and with said firm of Thomson McKinnon Securities Inc., as
said firm is now const
ted or may be hereafter constituted, the authority hereby granted to the
h-Cty Treasurer
of this corporation, or --ether of them, including the power to do any and/or all of the following
for and on behalf of this corporation and in its name:
(a) To buy, sell, exchange and otherwise deal in any and all securities and options;
(b) To exercise, sell or otherwise dispose of and do with rights and other privileges of whatsoever char-
acter, with respect to securities;
(c) To transfer to and/or deposit with said firm any and all securities, money, cash, checks and other
negotiable instruments, in any amount;
(d) To transfer from and/or withdraw from said firm any and all securities, money, cash, checks and
other negotiable instruments in any amount, including transfers and/or withdrawals to or for the
individual use or account of the officer directing the same or for any other person;
(e) To settle, compromise, adjust, release and give acquittance with respect to any and all claims, de-
mands, disputes or controversies;
(f) To receive notices, and other communications of whatsoever character;
(g) To receive and acquiesce in the correctness of any and all notices of transactions, statements of
account and other records and documents;
(h) To execute, acknowledge and deliver any and all agreements, assignments, receipts, acquittances,
releases and other instruments or documents necessary or desirable for exercising the powers
hereby granted or any of them;
and it was further
RESOLVED, that the foregoing enumeration of certain specific powers is not intended to have
the effect of excluding, limitinTteagsuoreor erwise affecting any power or powers which the
304 (1/77)
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