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Home My WebLink About1981-09-24 - Resolution No. 81-180 9 RESOLUTION NO. 81-18 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT REGARDING CHECKING ACCOUNT WITH THE BANK OF YORBA LINDA TO: BANK OF YORBA LINDA RESOLVED: that this organization establish in its name one or more deposit accounts with BANK OF YORBA LINDA upon such terms and conditions as may be agreed upon with said bank and that the PRESIDENT and SECRETARY of this organization be aid they are hereby authorized to establish such an account. RESOLVED: That M. ROY KNAUFT JR. Director, or HOWARD W. LINDOW Director, or FRED G. CLODT Director, or ARTHUR C. KORN Director or WHIT CROMWELL Director and BETTY EMBLIDGE Auditor or JEAN E. MATHEWS Secretary of this organization be, and they are hereby authorized to draw checks on said account of this organiz- ation, signed as provided herein with signatures duly certified to said bank by the Secretary of this organization and said bank is hereby authorized to honor and pay any and all checks so signed, including those drawn to the individual order of any officer or other person authorized to sign the same. I HEREBY certify that the foregoing is a full true and correct copy of the resolution adopted by the Board of the YORBA LINDA COUNTY WATER DISTRICT at a meeting of said BOARD regularly held on the 24th day of September, 1981 and that the signatures appearing on the reverse side of this card are the signatures of the persons duly authorized to withdraw funds of said organization from said bank in accordance with the above resolution until such authority is revoked by giving written notice thereof to said bank signed by the officers of said organization there- unto duly authorized by its Governing Body. WITNESS my hand and seal of the organization. (SEAL) 11'j'e,10,44 (,-W ` l SECRETARY 4 t s, - SIGNATU~E CARD: L9 COPPOI;ATION ❑ I,~~Dor ASSOCIATfON The organization named below, as depositor, enters into this sank-clei) snot aim- onsent with °r ' BANK OF YURBA LINDA and agrees that this account shall he car, icd by said bank as Q CHECKING account and that all funds on deposit in said account shall be governed by ~ ] TCD's said Bank's by-laws, all future amendments thereof, all regulations passed ( ] SAVINGS or hereafter to be passed by its Board of Directors pursuant to said by-laws, and by all rules and practices as to interest and service charges of said Bank relating to said account. Depositor authorizes said Bank to endorse checks, when presented for deposit to said account, if presented unendorsed. Depositor agrees that this agreement shall be governed by the National Banking laws and the law of the State of Califomia. Depositor further agrees that checks may be paid when signed and countersigned with the signature(s) indicated. tq YORBA LINDA COUNTY W ER DISTRICT ilk, t . t ame of Depose ) E . s - By and aA Qh i 5 f t JCunorsxed g 3t nature and Tote) w onxeite Signature an tt a ~ =s , " STRFFI' City V, ha l J ADDRESS 4622 Pl D e• s, c•s.i. :•s•t it r umesa r. BUSINESS Telephone_52B -7226 Said Bank is hereby authorized to: ❑ MAIL all statements, vouchers and notices to the address indicated above. Q HOLD all statements, vouchers and notices until called for, if not called for after 30 days said Bank may mail statements, etc., to the address indicated above. If the above mailed statements, vouchers and notices are returned undelivered, said Bank is hereby authorized to destroy same two (2) years thereafter Bank is relieved of all liability (or items lost to the U. S. Mail, or otherwise. or nor called for by the depositor. Number of Signatures Required 2 Checks to a y4.a3bi4a,5 AUTHORIZED SIGNATURES: 1. M. Roy Knauft J> o 3. Fred G. Clodt 5. Whit Cromwell Checks to be countersigned bb nos 6 or 7 Director s: -Dir or Dir5gr - -D1 rec` or I 1 • 1 36`Be"tty-~€mb! tdge AUCIAM 7. Jean E. Mathews n' ecretary a. l/• 1 Tole) S. (OVER) (Tide) „ 7sP:-PrV t~SY .Y i Sr,/~',. ...H.. r....,....e • xn_...•r SIG RE DU RE DTURES AC MRE RT 01004700-01 ACCOUNT TITLE (TYPEWRITE) uo CHI{[[/ XING ACCQUNT f9'LI (j 't,~GNATURE G / t I- 2. URE L U. SIGNATURE _ SIGNATURE 5• .~~J(,.• i~jr.-~~-~'//~ SIGNATU/RE SI ATIJRE I Bank of Yorba Linda Check Guide Insert a To BANK OF YORBA LINDA RESOLVED: That this organization establish in Its name one or more deposit accounts with BANK OF YORBA LINDA upon such terms and conditions as may be agreed upon with said bank and that the Secretary President (Title) and (Title) of this organization be and they are hereby authorized to establish such an account. RESOLVED: That WOW M. Rey q] PCto Title) n r Ype) .a/or Hnwarsi 0d Directo>?rtle) rint or Type) at/or FRED G. CLODT Director (Tide) Arthur C. K6ftorDirector ts~/oz ~ ,Title ) i t^r)nt or Type) U T T"E'LZUI' and4w d6 Auditor (Tide) o~Q 1 ~ y~ M } , n or 7Ype ) o( this ot{~iislat f-,", th emby authorized to draw checks on said ace§ullYdf ThYs orghniza- tion, signed as provided herein with signarures duly certified to said bank by the Secreiary of this organization and said bank is hereby authorized to honor and pay any and all checks so signed, including ~ar those drawn to the individual order of any officer or other person authorized to sign the same. R+t ?g'~' !?M! I hereby certify that the foregoing is a full, true and cop of the rfsolunon adopted Yorba Linda County Water bistr1ct by the Board of the at a meeting of said Board regularly held on the Sept Af i and that the signatures appearing on the reverse side of this card arc she signatures of the persons duly authorized to withdraw funs of said orgsnization from said bank in accordance with the above resolution until such authority is revoked by giving wrinen notice thereof to said bank signed by the officers of said organization thereunto duly ■uthonzed by in Governing Body. WITNESS my hand and seal of the organization. y (SEAL) ~.s t / l (Signature) Secretary We hereby certify the foregoing to be correct: (FOR LODGE, ASSOCIATION) 1. Z. Retiring Officer (Title) Retiring Officer (Title) FOR BANK USE ONLY Itrc+iosss Back of Bsswch Saving Account s;egt • opeoed Onal Opeaing Dam Amount .-C cloew Date C_ NA-404 Corporation - Lodge Association Signature Card vvwpo -40V 01 S .7777777 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, Jean E. Mathews Secretary of the Board of Directors of the Yorba Linda County Water District do hereby certify that the foregoing resolution was duly adopted by the Board of Directors of said District at a regular meeting of said Board duly held on the 24th day of September, 1981 and that it was adopted by the following vote: AYES: Directors Clodt, Lindow and Cromwell Noes: Director Knauft Abstain: Director Korn Absent: None r (SEAL) Sepfetary of the Board of Directors Yd.rDa Linda County Water District