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1992-15A .- ~. t: Q 8 8 SunBank, N.A. Investment Banking DIvIsion P.O. Box 3833 Orlando. Flonda 32802 CORPORATE DEPOSIT INVESTMENT ACCOUNT RESOLUTION Sun Bank, N .A. (Bank Name) I, the undersigned, hereby certify to said Bank that I am the duly elected Secretary of City of Clerm:>nt located at 1 Westgate Plaza (City) CleD1Dnt (State) Florida , a Corporation duly organized and existing under the laws of the State of Florida; that the following is a true and correct copy of resolutions adopted by the board of directors of said Corporation at a meeeting duly held on the _li.tb..day of ,TIl]¥- ,19-2.2.; that said meeting was called and held pursuant to law at which a quorum was present; and that said resolutions are in full force and effect and have not been rescinded or modified. RESOLVED that Bank, having been designated a depository of this Corporation is hereby authorized to make investments from Account upon direction as hereafter provided; that one of the following officers of this Corporation: President, Vice-President, Secretary, Assistant Secretary, Treasurer, Assistant Treasurer is/are authorized on behalf of this Corporation and in its name to instruct and order the Bank to debit/credit the above referenced account in connection with the purchase and/or sale of specifically designated securities for a specifically designated term or period; and FURTHER RESOLVED, that the Bank be and it hereby is authorized to comply with, follow and implement any instruction so received in accordance with the foregoing resolution regardless of the manner of transmission of such instruction; that telecommunication (telephone and fax) or written instructions are specifically authorized; and that the BaQ.k shall not be required or be under any obligation to inquire as to the authenticity of the instruction or to verify in any way that the instruction actually emanates from one of the individuals authorized herein to give such instructions; and FURTHER RESOLVED, that the Secretary (or any other officer of this Corporation) shall certify to said Bank the names of the presently duly elected and qualified officers of this Corporation and shall from time to time hereafter as changes in the personnel of said officers are made immediately certify such changes to the Bank, and said Bank shall be fully protected in relying on such certifications and shall be indemnified ..and '. saved harmless from any claims, demands, expenses, loss, or damage resulting ~e<>m.. or. growing out of, honoring the signature of any officer so certified, or refusing .to honor any signature not so certified; and -" . FURTHER RESOLVED, that the foregoing resolutions shall remain in full force and effect until express written notice of their prospective amendment or rescission shall have been furnished to and received by said Bank, and that receipt of such notice shall not affect any action taken by the Bank prior thereto; and A SunTrust Bank '. , ..' 8 8 FURTHER RESOLVED, that the Secretary be, and he hereby is authorized and directed to certify to said Bank the foregoing resolutions and that the provisions thereof are in conformity with the Charter and By-laws of this Corporation and that said Resolutions are in full force and effect and have not been rescinded or modified. I further certify that there are no provisions in the Charter or By-laws of said Corporation limiting the power of the Board of Directors to pass the foregoing resolutions; that the same are in conformity with the provisions of said Charter and By- laws, and that I am the custodian of the minutes of said Board of Directors. I further certify that the following are the names and official signatures of the duly elected, qualified and acting officers of said Corporation and that the corporate seal impressed hereon is the true corporate seal of said Corporation. Name Mayor ~ RJbert A . Poo 1 Cbuncil r-".enber al . ~ H Turvllle Cbuncil M::mber ~ Tp~-t-pr Chlp Council Menber ~ Ken Norquist Cbuncil z.Ertber Treasurer Assistant Treasurer IN WITNESS WHEREOF, I have hereunto subscribed my name as Secretary and affiXed the seal of said corporation, pursuant to due and lawful corporate authority this the 15 day of July , 1992 . (Corporate Seal) . -'. '. " . '.. - - , - - . , -