HomeMy WebLinkAboutResolution 1976-008
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Resolutions of
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C:orporate Board
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Jeanette Moore
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Açting
S=erarr of
_~:i.: tY_ºLߺ-I:.th Richland Hills
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_'--____________________, a corporation
dilly organized and .-x"ung under the bws of the State of TeJtlls an,1 doin~ businc<;s it> N. Richland Hills
Texas, do hereby certify rhat I :un keeper of the records and minutes of the proceedings of d,e Board of Directors of said Corporation, and that on the
14 t~__d"y of
of Dirccrors, at which a quorum
adopted,
RESOLVED, Tbat NORTHEAST NATIONAL BANK. Fort WOtth,
June . 19~. there was duly and legálly held a meeting of said Bo;ud
of the Directors was prc>ent and acting throughout, and at said meeting the following tesolutions were unanimously
hereinafter called "B"nk". is hereby
designatcd
as a
dep05itory of this
Corporation and rhar an account or accountS shall be established in behalf of this Corpotation wirh Bank under thc sryle of
All City Checking Accounts
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under and subject TO tbe rules and rq;u1::.tions a~ from time to time prescribed by Dank wherein ffi::\Y b~ deposited any of the "funds of this ('..orporø.tioa
whether represented by cash, checks, notcs, or other evidences of debt and from which withdrawalg are hereby authorized in th~'i name of the corporation,
by any
two (2(»
of the followin~'
(Number of sigl1l11f1reS
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11' IS FURTHER RESOLVED dlat any of dle above·named parries shall be authorized to indi"idually sign for and receive th~ starement! and
cmcellcd voucher') of this corporation, or to appoint in writing, ag~nts to sign for and rcc~ive snch documents, and any of the abovc·n<lm~ parti~ ar~
hereby further authorized to stop paymcnt'i again:';t checks of this corporation and to bind the corporí1tion thereto. Endorsements for deposit may be by
writtNl or stamrc<l endorsement of the Corporation without designation of the party makiog the endorsement.
FURTHER RESOLVED, That any (2) of the following'
(Number of signatures requi"d)
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__.lL_£.~-=--..Maj'OL_.---.---
___Jßm~~£!...J~__ato Mayor p(O__ Tem____
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Ruth Pinner - Finance
__~Jea n.e1.t.e-11Qore-=_~c tin g__ÇiY.-S.E;:! c re tªIY
m;1;' from time fO rune borrow D10!1('Y in the 02fiJe of the COTJY>raf.Ïon from rh~ Bank ~nd f;ive the Corpo[í-Hiun's notes or other evidences of înJcbtcil-
ness "therefor, in such amounts and for s11ch rime ;md rate of interest as may he desi~n~tr:d on s;:¡id notes O! other eviòenccs of indelirc{1ncss or a.~ may br
the l\í\!11; 'j CUSW!n, and ;1.ny of said pcrson5 m:1.Y 5C'curc the þaym(:ot of any ùr aJl in:iebtcdnc5s and obliGations of the Corporation to B:1nk by the- eXC-
cution :'1nd delivery for anù on bchalf of th~ Corporation of deeds of trust, <\')signmcnts. chane] mOfU:';<ì:?;CS, 5f"parate coll::lteral aGr~cJT'lf'n¡s. pledge agree-
m:'r:t'\ loan ;l'7rt'cmcnts. :1nd other security agrcrmC'nts, as well as any Other r.~rt'emef1t that nuy be required by the B:mk. wherhcr 5imihr to ~ny of thœe
emHl]('f.'1[{:J or nct, v.hkh ~aid a:,;cccmcnrs or instruments may, among orher {h¡ng~, I,Jcðge, 'cr1cltn..Lcr, convey, or covcr any or all rrop-.:,rtks of the
Cort~O!;trion, including bills, notCS, accoun($ rcceivable, stocks, bonds, rc"l estate and person,ll property, as well a..~ any other proþerty :!.nd a5:'im of the
Corpnr.,tion, '\'"hcrhcr similar to those cnumcf:1l('d or not, and the noteS, bilh, ~ccount5, ccrtific:'ltcs of deposit. and other rcccivablt.--s and in~trumC'!1ts
ol,yncd by said Corporation m.ay be u;¡ ]!;fecccd to said flank for rcdiKount or for purchase or for colleCtion on the endorsement of any of said pcr~on:;;
an.:] ;-lay of ~:1iJ persons shall have auchority to waive demand, protesc, nnd notice of prot<:5t or dishonor of Rny check, note, bin, draft, or ocher in:;trument
m:tùc, drawn, or endorsed by thi1 Corpnradon.
FURTHER RE:iOLVF.D. Th2t Bonk is hereby authorizClI to honor any and all withdrawal. of the Corporation's funds payable to the officer or
a[~(,llt sirninr;. or count('r~irnj(~g the same, or p<lyable to Bank, whether such withdral;'"l'als nc plcs{'ntcd for cash or for credit to the pCC$OIul accOunt of
Sl.ldl orficc{ or agent or the 'pC'rson prc.'1cntiít(! the S.:lmc, and B~lnk oeed make nO inquiry concerning any <iuch item.
~;IntTI'IER RESOLVI;O. That the Sccrct<1ry or ;>.ny A:;~;i~!::1nt SecrctJry shall ccrri[y to Bank tbe n::'1lJ1es of the prescndv (Juiy c1cncd ~nJ qualjfyin~
offj'J.-~5 of t;'¡s COipo~~:tion æ; "\,";:-11 n~ the perSOIl$ r\ufhorlzcd h(;fcundcr. nod ~h::¡ll frcu'l rime to time hçredtcr. ns (híln.c:~ in th~ personnel of said officers
or lhe 1,ero;ofl~ ;1\1thoriz(~ò hereunder are made, unmediatcly certify in writingsuc!l lh:Jng(') to lhnk, an:! D.mk shall be fully pror.ccccJ in relyinG on s~l(h
writt.cn (crtiiic:aÎnr.'ì of the SccrCLUY <1nd fhall be indt'fnoiHed and saved hfl.rmlls5 from any claim:;, dCIl13.lIds, cxpcn~e~. lo:;scs. or d;lma¡.~cs I':::'iultitlg
rromor growing out of honoring The sign:1turc of any persons 50 ccItified or refusing to honor any signat1!re nOt so certified.
FURTHER RESOLVED. The said authority herein conferred shall remain in force until \vrÎucn notice of revocation thereof shall be n~cciv(.\i by
said ß.l.nk or a new ¡c~(Jlutiou sU¡X'rscding the pre~;cnt one.
l"URTI-iER lU',SOLVED, That thc~e rt~oluti{)ns and the authority hercia granted sball pass :lnd inure to any successor or to the ass¡¡:¡;ns of Ih.nk.
1 further cenify that the folIo·...,ing are the names and the true and official signatures of t.he prescnt officers of this Corpor,Jtiol1 and the þl·~ons
authrjriz.cd to sigo for anù on ~h3.lf of chis Corporation in the foregoing resolu;.ions.
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--PreIident
AISiitlAlJ# S¿c"t.:P'j
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Vie. President
;1ss;stanl TrealNf'Cr
IN WITNESS WHEREOF, I have hereunto set' my
radon. thi, ''r/ .Á.'¡'~ day of (1..(;..(-/1.0(.':./
¡)
hand as Secretary of said C..orporatÍon. and have attached heteto the official seal of said Cotpo-
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TrøaJurer
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