HomeMy WebLinkAboutResolution 1982-013
RESOLUTION NO.
Resolutions
82-13
of Corporate Board
t,
Moore
S«'J'f"t.'.ry of
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Ci t-y_QLN.orth :ß.ichlê-ncL Hgl~~._____...
_m, .._'"__.____"____..__.,_.~.
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3 {nf~~nr:!{;ott
duly organized and existing under th" laws of th" Sraœ of_.._---'I.exas__ _. _____._____.____, and doing bu.<in"" in.B:Q!:.th..:R:tçÞJ?Ild J.Iills
To:a., , do her"by œtlify thar I am kœp"r of the r«:ords and minur"s of the proceedings of ,ht Board of Directors of said Corporar;on and that (;¡'\ f~'
-----.2..6.t~day of
of Dir«:rors, ar which a quorum
adopted:
RESOLVED, Tha[ NORTHEAST NATIONAL BANK, Fort Won]>.
A,:Q,!'il -----_..._._____......, 19._.?1_., ill"" was duly and leeaIly held a meering 01 ,aid I",,,,,
of the Director! was preseot and acting throughout. and ar said meeting the foHowing tesolur1oflJ were uo.animou'dv
herdnalrcr c:1l1t~d "Bank". is
hereby designaced
as :~ depository of r¡d~
Corporation and thot an account or accoums shall be esrablhhed in beh"lf of thL, Corporation with Bank under d,,, sryje oL_.....___._..
IInder and ,ubieer [0 the rul"" and regularions as from time to time pre'Scrioed )-,y Baok whrrein may be deposicod any of the fund.< of ,hi. Cm-poration
whether repre«Oted by G\.,h, checb, not"s, or other evidences of debt and from which wirhdrawals ate hereby authorized in rhe name of the C<>fpora,i"n,
of North Richland Hills
hJ' any_
--1'w_<:L_______._______.__... -----.-__..J>Í rhe following:
(N_b",. of sign",..", "q......dJ
Dick li'.<¡r::1m
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__J iIILRams ey
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Jeanette Moore
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IT IS FURTI-ŒR RESOLVED that any of the abov,,-named partie, ,hall be authorized to individually sign for and r«:eive rhe """111CO" 'M
cancelled vouchers of this corporation, or to appoint in writing, agentS to sign for and receive such documents, and any of the ahove-n.)"",,.,l p,!t,ie, "t<
hereby further authorized to stOp payment' againsr checks of this corporarion and w bind ,he corporation rhereto. Endorsement> for deposif mw h"
wr¡ncn or stamped endorsement of the Corporation without d~igo:.1tion of the pa.rty making the t'ndOfSl"'01cnt,
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FURTHER RESOT,VED, That any.. ....---....-.Iwo....___.._..______
{Number "f Ji¡;n4lurer requH.dJ
of the followin!;:
Dick Faram
--- -~.,--. -- ~- -. ~~,..._._--_.~--- ---'--.--'-'-'---.----.-- .. ----.--.---.-- --.---- -~.~-.~~'-_..._,.._--~..__..__.....,_.
Jim Ramsey
--_J.e.ane.t.t.e._ Moo rê_____
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may from time ro time borrow money in the name of the C.orporarion from the Bank and give the Corporation's not", or otner evidenc," of ¡"debr,,;!.
n"", therefor, in such amoun", and fot such time and rate of interest as may be d""ignared on said notes or other evidenc", of indebtedn"" or .. mav be
the Bank's CUstom, and any of said persons may '''cure the paymenr of any or all indebrednes, and obligations of the Corporation !() 11,,01: bv the exc
curion and delivery for and on be'half of the Corporation of d"eds of trust, .ssignment', chattel mortgages, separare collateral agreement'. p1edse ""C"
ments, loan agreements, and orher "ecurity agreement:<, as well as any orher agreement thar may be required by the Bank, whether ,imil.. to .nf of "10""
enumerated or nOl, which said al~reement:< or ¡nscrumen" may, among orher thing" pledge, encumber, convey, or cover any or ~II pw¡w:rri,., üf ,he
Co'poration, including bill,. notes, accountS receivable, stocks, bonds, rea! esrate and perso"a! properry, a, well a.< any other property and use'" f'¡ the
Corporation, wherher similar to tbose enumerated Or nor, and the nores, bills. acroums, cerrificates of deposit, and orher receivables and i'"'nHn,,,m
owned by said C..arporation may IDe transferred to said Bank for redi,count or for pued...e or for colleerion on the endorsemeut of any of ..id ¡y.",,,,,,:
and any of said þèrsons shall have authority to waive demand, protest, and notice of I)rotesr or dishonor of any check, note. hi!!, draft, or o,her i"mum"",
made, drawn, or endorsed by this Corporation.
FURTHER RESOLVED, That Bank is hereby authorized to honor any and a1l withdrawals oE the C.orporatìon's funds pay,tble tú ,he offí"n Of
agent ,igning, Ot countersigning the same, or payable to Bank, whether such wi,hdrawals are presented for cash or for credit to .he person,i .c(Oum of
.such officer or agent or the person presenting th~ same, and Bank need make no inquiry concerning any such item.
FURTHER RESOLVED, Thar the Secretary or any Assistant S«:retary s!la1l certify to Bank the namcs of d,e presently duly ekcted and quaMyinr;
office" of this Corporation as well as the p"rsons authorized hereunder, and shaH from time to time hereafter, as changcs io [he personnel of ..id office"
or the persons authorizl'<i herew,det are made, immediately certify in wriring such changcs to Bank, and Bank shaJJ be fnlly protected in relying on such
written certifications 01 rhe Secretary and sha1l be indemnified and saved harmless from allY claims, demands, expenses, losse, , or daIm!;", fe,,, !d ".<';
from or growing Out of honoríng (he signature of any persons so cerdfied or refusing to honor any sÎgnatw'e not so cen-ified.
FURTHER RESOLVED, The said authority herein conferred ,hall remain in force until wriceen norice of revocation th..eof shall be r<cci,d
~aid Bank or 3 new resolution superseding the present onc.
FURTHER RESOLVED, Thar these resolutions and the authority herein granted shall p= and inure to any successor or to the "-"¡gus O[ I}a"k
I further rtify thar the f"lIowing are the names and the true and official ,igna[ures of the present officers of rhis Corporation and r!¡" Fr",,, ,
aurhor;zed to for and on behalf. f this Corporation in the foregoing resolntion,.
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- __.1Jff5i"'t;t 'tn,'fJ-.if.'!t'·
tlcret4f'Y
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(SEAL
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IN WITNESS WHEREOF, I have horeuoro ,« my hand ..., Secretary of .\aìd Corporation, and have attached herero the official "-al 0.' ',,;oj '-Of¡-""
rauon. this__
26th
April
...._doy oL ____.._...
82
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FORNI ",
f
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S,U"II,