HomeMy WebLinkAbout2022-10-24 - Resolution No. 2022-32RESOLUTION NO. 2022- 32
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
Corporate Resolution AUTHORIZING INDIVIDUALS TO ESTABLISH SECURITIES
CUSTODIES AGREEMENTS WITH FINANCIAL INSTITUTIONS
"BE IT RESOLVED, that the President, J. Wayne Miller, PhD
(Name)
Vice President, A. Brooke Jones , Treasurer, F Delia Lugo
(Name) (Name)
and Richard Mark Toy, General Manager , or any one of them acting individually, are hereby authorized
(Name & Title)
to establish and sign agreements with financial institutions to establish securities custody agreements and other agreements
between Yorba Linda Water District and financial institutions and to sell, assign, transfer, convey and/or deliver any and all
stocks, bonds, or other securities now or hereafter registered in the name of the Yorba Linda Water District"
I, Annie Alexander , Secretary of Yorba Linda Water District
(Name) (Name of Corporation)
hereby certify that the foregoing is a true and complete copy of a resolution duly adopted by the Board of Directors of the said
corporation at a meeting duly held on the 24th day of October 1 2022 at which a quorum was
present and voting throughout, and that same has not been repealed or amended, and remains in full force and effectand does
not conflict with the bylaws of said corporation. I further certify that the following are the signatures of the officers of said
Corporation named above and that I am responsible to document any revisions to this authorized officers list as may occur from
time -to -time:
.
JAA ayne Miller, PhD
A. Brook ,)ones
.,...Delia Lugo
Richard
Date October 24, 2022
AYES: Directors DesRoches, Jones, Lindsey, and Miller
NOES: None
ABSTAIN: None
ABSENT: Director Hawkins
President
(Title)
Vice President
(Title)
Treasurer
(Title)
General Manager
(Title)
(Corporate Seal)
Annie Alexander, Secretary Andre . Gagen, Esq.
Kid n Gagen Law LLP
(must be signed by an officer other than the officer
endorsing the certificates)