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Home My WebLink About1982-07-08 - Resolution No. 82-23RESOLUTION NO. 82 - 23 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 accountw 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 and 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 Whit Cromwell Director or Paul R. Armstrong 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 organization, 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 8th day of July 1982 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 thereunto duly authorized by its Governing Body.. (SEAL) 7&~L~ Secretar STATE OF CALIFORNIA SS COUNTY OF ORANGE 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 8th day of July 1982 and that it was adopted by the following vote: AYES: Directors Lindow, Clodt, Cromwell, Armstrong and Knauft NOES: None ABSTAIN : None ABSENT: None (SEAL) ~Z Secret41da of the oard of Directors Yorba County Water District ti x lAa RESOLUTION N0.81-'' cj AsATUnE$ 2 Np iIGN N n, nn l~I n U 01004700-01 TI1 I.F IT'. 111 WRITE) Roy Knauft Jr. IGNATURr2. 4J Howard W. Lindow •°~d-C-~edt IriNATU 4• ( Whit Cromwell 5 "GNATUraul R. Armstrong c fit. ~SMNATUB~y Lmb l i e -s--s`16FbHAWL SIGNATURE Banks of Yorba Linda Check Guide Insert TO BANK OF YORBA LINDA RESOLVED: That this organization establish in its name one or more deposit accounts with BANK OF YOKBA LINDA upon such terms and conditions us may be agreed upon with said bank and that the President tTitle) and t~p}~ (Title) of this organization be and they are herebt g9l srnttsAuestablish such an account, RESOLVED: That M. Roy Knauft, Jr. Director (Title) (rant .ranre~r-~ype ) 1wor Hewar4-41'pAi~bi~7 M 4)4r-eGto-r (Title) Wor/ot Fred G. Clodt Director (Title) (t•rlnt or type) gw;or Whit Cromwell Director (Title) Paul R. ii-Armsltlrbng -p6irector ~`~4d(!'i ~ep~tyt~Y i111 )C -Audittoor (Titlei of ths) organiuti0nP4n&n~ eheXA `kurhorized to draw checks on ~zq, iNu)Sao/ 4his organize tion, signed its provided herein with signatures duly certified to said bank by the Se(r f2rv of this organization and said bank is hereby authorized to honor and pay any and all checks so signed, including those drawn to the sndsvidual order of any officer or other person authorized to sign the same I hereby certify that the foregoing is a tull, uue d correct opy 4f the rf soluoon adopter, by the Board of the Yorba Linda County Nater 61SLr1CL at a meeting of said Board regularly held on the bt h day of J u l y 19 02 and that the signatures appearing on the reverse side of this card are the signatures of the persons dub authorized to withdraw funds of said organization from said bank in accordance with the above resolution until such authoriry is revoked by giving written nonce thereof to said bank signed by the cdficen of said organization thereunto duly authorized by in Governing Body. WITNESS my hand and seal of the organization. (SEAL) r f Ignature Secretary We hereby certify the foregoing to be correct (FOR LODGE, ASSOCIATION) I Arthur C. Korn Director Retiring Officer (Tide) Retirin} Officer (Tide) Previous Busk FOR BANK USE ONLY ot Brands Savings Account Oined Onal B10 Opeoins Dam Amount )+e Closed Dam By. Cloud Reason NA304 Corporation - Lodpa - Assoclatlon Signature Card a z' - r i. ~ 4. a +¢s} k SIGNATURE CARD: COFPO$PTION ❑ LOD?E. ASSOCIATION i d b T i he organ zat on name elow, as depositor, esters into this ban depositor agreement with BANK OF YORBA LINDA and agrees that this account shall be carried by said bank as ❑ CHECKING account and that all funds on deposit In said account shall be governed by ❑ TCD's said Bank's by-laws, all future amendments thereof, all regulations passed SAVINGS o h f t b d b i B f r erea ter o e passe y ts oard o Directors pursuant to said by-laws, and by all rules and practices as to interest and service charges of said Bank relating to said account, depositor authorizes said Bank to endorse checks, when presented for deposit to said account, if presented unendorsed. Depositor agrees that this agreement shall be governed by the National Bankin laws and the law f th t St f C lif i i D f h g o e a e o a epos orn a, urt er tor agrees that checks may be paid when signed and countersigned with the signature(s) Indicated. YORBA LI_rni V~WLTF7D44TRICT ( at BY and t inonaeu3igmture anaZiile) uthonzed Signature and~iile) STR F III' ADDRESS Y$r-ba--L in da BUSINESS Telephone 7773018 Said Bank is hereby authorized to: ❑ MAIL all statements, vouchers and notices to the address indicated above. 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 for items lost in the U S. Mail, or othcrwise, or not called for by the depos i tot. Number of Signatures Required G s 3 , 4, or 5 6 or 7 t , Checks to be signed by no . Checks to be countersigned by nos AUTHORIZED SIGNATURES: I.M. Roy Knauft Jr, Director i le) t t 2. Howard W. Lindow n cti+r b i rector 3. Fred G_ Clndt / Ddrertor Whit C 4 ll bT 14 romwe . i ctor 5, Paul R. A r{~SStrona / 7 Dir~tor J 6. Betty Em i dge f _o - - Abti for SeCreC.a l'V s. (OVER) (Title) WiW