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December 1978 Corporate Resolution Banking CORPORATE RESOLUTION NAME OF CORPORATION City of Clermont LOCATED AT #1 West Gate Plaza CITY Clermont STATE Florida 32711 INCORPORATED UNDER THE LAWS OF THE STATE OF Florida I., Dolores W. Carroll , the City Clerk of Clermont, Florida . the corporation described below as "this corporation" hereby certify that below is a true copy of resolutions, adopted by the City Council, at a meeting duly called and held, a quorum being present on , 19 , and such resolutions are now in full force and effect; RESOLVED that any Bank, Trust Company, or Savings and Loan Association which qualifies as a depository of public funds under applicable Florida Statutes and which is a member of the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation is designated a depository of this Corporation in the City of Clermont, and the Clerk or Finance Director of this Corporation is authorized to open a deposit account of this corporation with any said depository. FURTHER RESOLVED that all drafts, checks, etc., drawn against such account shall be signed by the following: Thomas A. Sanchez Dolores W. Carroll Robert E. Smythe Finance Director City Clerk Public Works Director One (1) signature required on payroll accounts Two (2) signatures required on all others Any officer mentioned above is authorized to endorse all notes, checks or drafts payable to the corporation and deposited to the credit of such account, or such endorsement may be made by rubber stamp or facsimile signature. The bank is hereby authorized to honor, receive, certify or pay all instruments signed in accordance with the fore- going resolution even though drawn or endorsed to the order of any officer signing the . same payable to cash or bearer or in payment of the individual obligation of such officer, or for deposit to his personal account and said bank shall not be required or be under any obligation to inquire as to the circumstances of the issuance or use of any instrument signed in accordance with the foregoing resolution or the application or disposition of such instrument or the proceeds thereof, and to execute individual trust receipts on the said bank's form, binding upon this corporation, and I further certify that the following persons are officers of this corporation in the capacities set opposite their respective name and that the signatures set opposite such names are their signatures. NAME OFFICER SIGNATURE C. E. Smoak,Jr. MAYOR -CL~ . Thomas A. Sanchez 9 Jl~ ~~lI FINANCE DIRECTOR Dolores W. Carroll LO~ 1/ ~~ff/ CITY CLERK Robert E. Smythe PUBLIC WORKS /~/~ DIRECTOR certificate and affixed the seal of this corporation, this a u -( P /VVIl.vt./ IN WITNESS WHEREOF, I have hereunto subscribed my signature to this c2t W day of , 19 'i g JD,fJhlPA) 1~ {;ML CI TY CLERK (SEAL) .