HomeMy WebLinkAboutRES 1993-12 - Board i = _
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< RESC�LUTION NCB. 9314 .
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AUTHORIZING .........TRUCKEE RIVER BANK T� H4Ni0R
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... : CER`-Alhfi. FACSIMILE SI�N�ATURES
BE IT RESOL VED by the Board of Directors of the Truckee Donner Public Utility District
as follows:
1. That Truckee River Bank be, and is hereby, authorized and directed to
honor as genuine and authorized instruments of the Truckee Donner
Public Utility District any and all checks, drafts and/or other orders for
the payment of money drawn in the name of the District and bearing or
purporting to bear the facsimile signatures of any of the following:
Joseph Aguera John L. Corbett
Robert A. Jones James A. Maass
Peter L. Holzmeister Patricia Sutton
regardless of by whom or by what means the actual or purported
facsimile signature thereon may have been affixed thereto.
2. That the Truckee Donner Public Utility District assumes full responsibility
for any payments made by said Truckee River Bank, in reliance upon the
actual or purported facsimile signature of any person or persons named
in the foregoing resolution and agrees to indemnify and hold harmless the
said Truckee River Bank against any and all loss, cost, damage or
expense suffered or incurred by said Truckee River Bank arising out of
the misuse or unlawful or unauthorized use by any person of such
facsimile signature, regardless of by whom or by what means the actual
or purported facsimile signature thereon may have been affixed thereto,
and also agrees to indemnify and hold said Truckee River Bank harmless
of and from all claims arising out of forged endorsements to checks,
drafts and/or other orders for the payment of money signed by a
facsimile signature machine or device while it is in the hands of a thief
or other unauthorized person. Truckee River Bank shall also have all
protection against forged endorsements granted to it by MSA 10.3405
and its sub-sections.
3.- That the Clerk of the District be and is hereby authorized and directed to
deliver to said Truckee River Bank specimens of the facsimile signatures
of the-persons named.
_ PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 1st day of March 1993 by the following roll call vote:
A YES: Corbett, Jones, Maass, -Sutton and Aguera.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By ,
J s h A Aguera, Plesident
A TTEST:
Susan M. Craig, Deputy District rk
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