HomeMy WebLinkAboutRES 1996-26 - Board RL�SOLUTION NO. 9626
OF THE
.-- TRUCKEE DONNED PUBLIC UTILITYDISTRICT
RESCINDING RESOLUTION NO. 9102 AND RE-
AUTHORIZING BUSINESS>CREDIT CARD ACCOUNTS WITH MBNA AMERiCA
WHEREAS, the District desires to provide to its five Directors, General Manager, Administrative
Services Manager, Electric Superintendent, Water Superintendent, Support Services Manager,
Electric System Engineer, Planning Director and Executive Secretary business credit cards
exclusively for use in connection with District business, and
WHEREAS, MBNA America, N.A. has indicated to the District that it will provide business credit
card accounts to the District on terms satisfactory to the District,
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District as follows:
9. That the President of the Board of Directors and/or the General Manager of the District is
hereby authorized and directed by the District to apply for, sign for and on behalf of the
District in order to open the business credit card accounts referred to above, to name and
request the issuance of credit cards to the individuals holding the positions described above
and to do all other acts and to perform all obligations incident and necessary to the
maintenance and satisfaction of the business credit card accounts in accordance with the
terms and conditions of said account. Such terms and conditions are acknowledged as
received and presented to the Board of Directors on or before the date that this resolution
was adopted.
2. That the President of the Board of Directors and/or the General Manager of the District is
further authorized and directed to deliver and certify to MBNA, from time to time, as
necessary, a listing of all designated individuals and other authorized users who are each
so authorized to use a credit card account with MBNA, together with a sample of the
signatures from such persons so designated.
3. That the President of the Board and/or the General Manager of the District is further
authorized and directed to deliver and certify to the bank a certified copy of this resolution
and that the same is in conformity with the charter and bylaws of the District, together with
a certificate or signature card setting forth the names and certifying to the signatures of the
authorized users or guarantors, and MBNA shall be free from all liability and fully protected
in relying on such certifications of the incumbents and shall be indemnified and saved
harmless from any claims, demands, expenses, attorneys'fees, loss, damage or liability
whatsoever resulting from, or growing out of, honoring the signatures of any person so
certified, or refusing to honor any signature not so certified until the actual receipt by the
bank of a written notice purporting to be under the seal of the District and purportedly
signed by the General Manager of the District notifying the bank of any changes of such
offices and incumbents or other authorized signers.
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4. The foregoing powers and authority will continue until written notice of revocation has been
received by the bank.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the fourth day of September 1996 by the following roll call vote:
AYES: Aguera , Hemig , Jones , Maass and Sutton,
NOES: None.
ABSENT.- None .
TRUCKS DONN PUB C UTILITY DISTRICT
By
Peter L. H meister, Clerk of the board
ZA
Susan M. Craig, Deputy D" trict Clerk
Signatures of current authorized officers:
J. Ron Hemig, President
James A. Maass, Vice President
Joe R. Aguera, Director
Robert A. Jones, Director
Patricia S. Sutton, Director
Mary Chapman, Treasurer
Peter L. Holzmeister, Secretary
IN WlTNE WHEREOF, I have hereto *et my hand as Deputy District Clerk and affixed the
corporaf eal of sa'd corporation this
Susan M. Craig