HomeMy WebLinkAboutResolution 1989-001
RESOLUTION NO. 89-1
Corporation Resolution Authorizing Opening c3.nd Maintenance
of a Checking Account
MBANK, Fort Worth, Texas
I HEREBY CERl'IFY THAT at a meeting of the Board of Directors of the City of North
Richland Hills a corporation hereinafter referred to as "Canpany," duly and
regularly called, noticed and held, and at which there was present, and voting a
quorum of said Board, the following resolution was unanim:>usly adopted:
RESOLVED: That MEank, Fort Worth, Texas, be and is hereby selected as a
depository for the funds of this canpany, and that said funds may be deposited
In an account styled as follows City of North Richland Hills¡ that said funds
shall be withdrawn from said depository on the check of this canpany, signed by any
two of the following representative of this cat1péU1y, that checks, drafts, notes,
bills of exchange and orders for the payment of money may be endorsed by anyone of
the signatures hereby authorized, and deposited with you for the credit of said
account and that such endorsements may be made in writing or by a stamp and without
designation of the person so endorsing.
PLEASE PRINT PLAINLY BELOW THE NAMES OF ALL THOSE AUTHORIZED
'IO SIGN ON THIS ACCOUNT
Names of Signers
Titles
Torrmy Brown
Richard Davis
Mayor
Mayor Pro Tern
Jeanette Rewis
Ci ty Secretary
Any of the above named are hereby authorized to stop payment against checks of this
canpany and to bind the canpany thereto: It is further resolved t.hat any
indebtedness created in connection with this account by any of the above named, whose
signatures shall be required on checks or drafts or other order of payment or fund
transfers shall be the debt of this carpany¡
It is further resolved that the said Bank is hereby authorized to receive such
drafts, checks, notes or orders so executed for the credit of, or in payment fran,
the payee, or any other holder without inquiry in any case as to the circumstances of
their issue or the disposition of their proceeds whether drawn to the individual
order of, or tendered in payment of any individual obligation of, any of the above
named,
That this resolution be retroactive for the period during which the company account
has been ca.rried with said Bank and that the action of said bank in paying such
checks on such signatures during tha.t period is hereby ratified and confinned¡ that
said authority hereby conferred shall remain in force until written notice of the
revocation thereof shall be received by said Bank: and that the certification of the
Secretary of this canpany as to the election and appointment of the officers so
authorized to sign such checks and endorsements and as to the signatures of such
officers shall be binding upon this canpany.
IN WITNESS WHEREOF, I have hereunto set my hand and the corporate seal of this
Company.
PASSED AND APPROVED this 9th day of January, 1989.
ATTEST:
~~
APPROVED AS 'IO FORM AND LEGALITY:
4~£
. ?Ø'c4ké ,.
Att(orney for the City