HomeMy WebLinkAbout2018-02-13 - Resolution No. 18-04 RESOLUTION NO. 18-04
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
AUTHORIZING THE ESTABLISHMENT OF SECURITIES
CUSTODY AGREEMENTS WITH US BANK
Corporate Resolution
"BE IT RESOLVED,that the President, (Albert"Al"Nederhood
(Name)
Vice President, IAddison"Brooke"Jones Treasurer, IDelia Lugo
(Name) (Name)
and (Andrew"Marc"Marcantonio,General Manager or any one of them acting individually,are hereby authorized
(Name&Title)
to establish and sign agreements with US Bank to establish securities custody agreements and other agreements between
Yorba Linda Water District and US Bank and to sell, assiqn, transfer, convey and/or deliver any and all stocks, bonds, or other
securities now or hereafter registered in the name of Yorba Linda Water District."
I, (Annie Alexander Secretary of IYorba 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 Yorba
Linda Water District at a meeting duly held on the 13th day of February , 2018 at which a quorum was
present and voting throughout,and that same has not been repealed or amended,and remains in full force and effect and does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 . e:
� President
AI ert"Al" derhood"
(Title)
Vice President
Add n"Broo on (Title)
Treasurer
Delia Lugo (Title)
w., General Manager
Andrew"Marc"Marcantonio (Title)
Date February 13,2018 (Corporate Seal)
Reviewed as to-form by General Counsel:
Annie Alexander,Secretary Andrew?nLzwLLP
gen,Esq.
Kidm
(must be signed by an officer other than the officer
endorsing the certificates)
Yorba Linda
Water District
Independent,Reliable and Trusted
Service for More Than 100 Years
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
I, ANNIE ALEXANDER, Secretary to the Board of Directors of the Yorba Linda Water
District, DO HEREBY CERTIFY that the foregoing Resolution was adopted by the
Board of Directors of said District at a regular meeting held on the 13th day of February
2018 by the following vote:
AYES: Directors Hall, Hawkins, Jones, Miller and Nederhood
NOES: None
ABSTAIN: None
ABSENT: None
Annie Alexander
Secretary to the Board of Directors
Yorba Linda Water District
1717 E.Miralomroa Avenue Placentia,CA 92870 714-701-3000 714-701-3053 Fax