HomeMy WebLinkAboutRes 0258 - Banking Services with National Bank of Commerce of Seattle CITY OF TWK ILA RESOLUTION N0. T,rarr,�nts
Certified Copy of Corporate Resolutions for Signing and Endorsing Checks
To THE NATIONAL BANK OF COMMERCE OF SrATTLE
We, Stan D. Minkler and Freda M. Leahy
Ma yy or �t� Clerk
the I'fks3�B5iC Yd.$ecretary, respectively, of the City of Tukwila
(Name of Corporatiot- City Clerk of
a Corporation, do hereby certify that we are the duly elected, qualified and acting DbxSitl@FftKWd 3ePnWu xbf said
Corporation and that the following is a full true and correct copy of certain resolutions duly and legally adopted
at a meeting of the Tw btt &'eQ€ .thereof convened and held in accordance with law and the by -laws of said
011T1C11
Corporation on the tL —day of N v_«be—ti” 19 ___7Q at which a quorum was
present, and that such resolutions are now in full force and effect and duly recorded in the minutes of said Board of
Directors:
BE IT RESOLVED:
1. That THE NATIONAL BANK OF COMMERCE OF SEATTLE Tukv. Branch (hereinafter called "said
bank be, and is hereby, selected as a depositary for the funds of this corporation and that a bank account, or accounts, shall be
opened and kept with the said bank for this Corporation under the following designation or designations:
LID Control Fund
and that endorsements for deposit may be made by the written or stamped endorsement of the Corporation without designation of the
person making the endorsement.
2. That said bank be, and is hereby, authorized to honor and pay checks or other orders for the payment of money drawn in the name of
this Corporation when signed by any t o of the following:
(Indicate above, the number of authorized signatures required on checks)
Qtan D. Minkler, Mayor Richard A- Bowen, Mayor Pro Tem
Freda M. Leahy, City Clerk Maxine Anderson, Delouty Clerk
(designate officers by title and agents by name and title) and that said bank be, and is hereby, authorized and directed to
honor, pay and charge to any or all of the above designated accounts of this Corporation (for said purpose treating all of said accounts
as one account) all checks and orders for the payment of money so drawn, when so signed, without inquiring as to the circumstances
of their issue, or the disposition of their proceeds, whether such checks or orders be payable to cash or to the order of or endorsed or
negotiated by any officer or person signing them, or any of said officers or persons in their individual capacities or not, and whether
they are deposited to the individual credit of any officer or person signing them or of any other officer or person, or not, and without
regard to any notation or memorandum made upon said checks or orders.
3. That said bank be, and is hereby, authorized to cash for, or to pay to, or to credit to the individual account of any third person, firm,
corporation or any of said officers or agents, all checks or orders payable to this Corporation, either as payee or endorsee, when said
checks or orders are so made payable by endorsement executed in the same manner as provided in paragraph 2 for signing checks or
orders.
4. That this Corporation is bound by the Rules and Regulations governing Checking Accounts of said bank (receipt of a copy of which is
hereby acknowledged) and by any changes, modifications or additions thereto, which Rules and Regulations,are posted at all times in
the lobby of said bank.
S. That said officers and /or agents are authorized to transact any other business with said ban incidental incidental to the powers hereinabove
granted.
6. That there shall be no obligation on the part of said bank to see to the application of funds in any case whatsoever.
7. That the foregoing authorizations, and each of them, shall be continuing ones and shall not be exhausted by their exercise but shall
remain in effect until revoked by a resolution of the Board of Directors of this Corporation and until a certified copy of such revoking
resolution has been received by said bank.
8. That all prior resolutions relating to any of the above matters be, and are hereby, revoked.
9. That the Secretary of this Corporation be, and is hereby, authorized to certify to said bank a copy of these resolutions and the names of
this Corporation's officers and /or agents thereby authorized to act in the premises.
We further certify that the following are those duly elected to the office set opposite their respective names: (Type in names below)
Name Title
Stan D. Minkler Me yor President
Richard A. Bowen CouniialPreRitbatsident
Fr Ada M. Leahy City Qjsretal
Mabel. J. Harris City Txafiieur: r
IN WITNESS WHEREOF, we.have signed this instrument and caused the corporate seal of said Corporation to be
16th November 70
hereunto affixed this __day of 19
7 President
(CORPORATE SEAL)
`7! 1-
Secretary
NA 1355