1965-236 Authorization to Sign Checks
RESOLUTION NO. 236-65
' A RESOLUTION OF THE VILLAGE COUNCIL, NORTH PALM BEACH, FLORIDA, AUTHORIZING THE VILLAGE
TREASURER, VILLAGE MANAGER AND MEMBERS OF THE VILLAGE COUNCIL TO SIGN CHECKS ON VARIOUS BANK
ACCOUNTS FOR THE FISCAL YEAR OF APRIL, 1965 TO APRIL, 1966.
~ ~ ~ a ~ s
BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA,
Section 1. The Village Treasurer, the V311age Manager and the Members of the Village
• Council be, and they are hereby authorized to sign checks for various bank accounts established
for the Village of North Palm Beach for the fiscal year April, 1965 to April, 1966, in accord-
ance with the Charter and Ordinances of the Village of North Palm Beach and as set forth on
the bank resolutions, copies of which are attached hereto and by reference are made a part
hereof .
Section 2. All ordinances and resolutions in conflict hereto are hereby appealed.
PASSED AND ADOPTED THIS 13th day of APRIL, 1965.
MAYOR
(SEAL)
ATTEST:
• RESOLUTION N0. 236-65
CORD®RA~fOPd ACCOUNT
Certification `1.0 ~es~o,~i~iftion~/~s /off Boa7rd // ~ ~~
LO CATED A Rd-+~!6.I~~~*-Ei.-_~_Ca I Y-- U cr-C~+7__~C~e~-~-_I .~!~r±,c~-~.
-.~ s- - -y
STAT _ _ --.-I COR RATED UNDER THE LAWS OF STATE OF-.-~~------
I> --°------ ---- - --° --- ------------ -- {--------- -•-----••.°°•:__<. _---- - - -- _~ the _
- - - -- --- ---------
f-----~~-~---~ - - -- --- - ~----~~-- ---~----~~~--_-~~- --~~------ - ------------
' the corporation described bel , as `phis corporatibni9 hereby certify that bel w is a true copy of cer-
tain resolutions adopted by the Board Dirge~jors of this corporation, at a meeting duly called and
held, a quorum being present, on-----_-. _ - _~t~</'.---~~.//3--.19s4~, and that such resolutions are now
m full force and effect: ~ `~X / Q ,(
"BE IT RESOLVED by the og~ie G~_-_c- -~--~~,(~~,CL~!e-ri
/ - ---
"I. That First American Bank of North Palm Beach, a ba g corporation located in North
Pahn Beach, Florida, be and it is hereby designated as a depository of the funds of this corpora-
. tion, and that the officers of this corporation, or any of them, be and they are hereby authorized to
open and maintain an account in the name of and on behalf of this corporation with said Bank, and
that the officers and agents of [his corporation be and they hereby are, and each of them hereby is,
authorized to deposit any of the funds of this corporation in said Bank.
" 2. That said Bank be and it is hereby authorized; to pay out or charge any funds of this
corporation on deposit with it at any time and from time to time upon checks, notes, drafts, bills of
exchange, acceptances, undertakings; or other instruments or orders for the payment of mo3iey
when made, signed, drawn, accepted or endorsed on behalf of this corporation, including drafts or
checks to the individual order of any officer of this corporation by the------------- - _ __
------------ --
C " 3. That the.. - - - °------ - - -f -~---- - ---- ----- - - -° -q--•- -- -- - -- --- _"~='-------------
of this corporation are h reby auth rized from t- e io time; to borrow money on behalf of this
corporation from said Bank in such amounts, for such length of time and at such rate of interest and
upon such other terms and conditions as said officer or officers may deem expedient; to execute and
deliver to said Bank in the name and on behalf of this corporation negotiable or non-negotiable
notes or instruments, and other like obligations of this corporation, indemnity agreements, guaranty
agreements, and other agreements, assignments endorsements, hypothecations, receipts, and any
and all other instruments or documents considered by said Bank to be necessary or proper in con-
nection ~tiith any transaction or iransactiuns i,.;tween or through said P.ank anal this corporation;
to sell, re-register, pledge, hypothecate, assign, transfer, or set over, as security or otherwise for
any notes or other obligations or undertakings of this corporation, any and all properties, securities
or other assets now or hereafter belonging to this corporation; and to discount to said Bank any
and all notes and other obligations issued to or owned by this corporation, and to endorse the same
for such purpose.
"4. That the said Bank shall not be in any manner whatsoever, responsible for or required to
see to the application of any of the funds of this corporation deposited with it, checked out or
borrowed from it, or secured by the discount of notes and obligations to it as hereinbefore provided,
and alt sucu transactions shall be conclusively presumed to be legally binding upon this corporation.
"5. That the Secretary of this corporation shall file with the said Bank a certified copy of this
resolution under the corporate seal of this corporation and shall also file with the said Bank a certi-
fied list of the persons at the present time holding the offices above mentioned in this corporation,
and it shall be conclusively presumed that the persons so certified as holding such offices continue
respectively to hold the same until the said Bank is otherwise notified in writing by the Secretary
of this corporation.
"6. That this resolution shall be in full force and effect and binding upon this corporation
until it shall have been rescinded by resolution of the Board of Directors of this corporation and a
copy of such resolution certified under corporate seal shall have been delivered to safd Bank."
I further certify that the following persons are officers of this corporation in the capacities set
opposite their respective names sad that the signatures set opposite such names are their signatures.
PIAME TITLE
-- Tn.omas ~~Lewis ;~~, Jrritasae'b
`~.'p10R18.$. ~e.-_~~~,~. mice-
__ /G,ordonT~G.'{l~D~upn..can~ =fig ~ ~ ,~
---.CL.L.A3~~aI~.--_Y.R--J_LY.II.i.SJ.J~~A -. '~Q~}~j` f~;
--Herbert A. Watt _~, ]77 O
(SEAL 1
~.
- 2 -
IN WkTNESS WHEREOF, I have
s:[4xa~ the sri of thin eornoration, this..-