HomeMy WebLinkAboutRES 1975-07 - Board RESOLUTION NO, 7507.
of the
TRUCKEEMM-DONNER PUBLIC UTILITY DISTRICT
OPENING BANK ACCOUNT AT TAHOE NATIONAL BANK
AND AUTHORIZING SIGNATURES
NOW, THEREFORE, BE IT RESOLVED that the Truckee-Donner Public
Utility District establish in its name one or more deposit accounts with
Tahoe National Bank, upon such terms and conditions as may be agreed upon with
said Bank and any of the following named persons, and that funds shall be
withdrawn from said accounts on checks or orders of this organization
signed by and two of the following named persons:
/s/ M. REX ANDERSON, VICE CHAIRMAN
/s/ PATRICIA S. BUTTON, TREASURER
/s/ ROY WATERS, DIRECTOR 'N"
and may be payable to bearer, or to the order of, or for the use and benefits
go
of the signer or signers thereof, and the certification by the Secretary of
this organization as to the signatures of said persons shall be binding
upon this organization; each of said persons hereby is authorized for and
on behalf of, and 'in the name of this organization to endorse and deliver to
said Bank for any purpose and to any amount commercial paper of any kind,
negotiable or non-negotiable, executed by others and owned, or held or
payable to this organization, and that all authorizations with respect to
this account shall remain effective until Bank receives written notice of
' revocation at the office where this account is maintained.
PASSED AND ADOPTED AT A REGULAR MEETING OF THE BOARD OF DIRECTORS
OF THE TRUCKEE-DONNER PUBLIC UTILITY DISTRICT DULY CALLED AND HELD BY THE
FOLLOWING ROLL-CALL VOTE. THE MEETING WAS HELD JULY 19 19750
AYES: Pat Sutton Fosten Wilson, Jr. Rex Anderson
John Craig
NOES: None
ABSENT: RRy_.Waters, 0
TRUCKEE-DONNER .PUBLIC UTILITY DISTRICT
BY: )V1 6q 7- /45*
Jo hn Craig, Chairman he Board
ATTEST:
erk The're6f—