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HomeMy WebLinkAboutCC Res 2041 1971-11-29 h ;;:;-\ ..~ ,- 1 I 1 n..__... "- - -:; RESOLUTION NUMBER :to (// A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, PROVID- ING AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR THE WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA, BRANCH #l32r SECURITY PACIFIC NATIONAL BANK, BRANCH #250r SECURITY PACIFIC NATIONAL BANK, BRANCH #28lr UNITED CALIFORNIA BANK, BRANCH"#llOr AND CROCKER CITIZENS BANK, BRANCH #363. WHEREAS, There are certain funds of the City of Seal Beach on deposit with the Bank of America, Branch #l32r Security Pacific National Bank, Branch #250r Security Pacific National Bank, Branch #28lr United California Bank, Branch #llOr and Crocker citizens Bank, Branch #363r and WHEREAS, H. K. Holden is the duly elected Mayor of the City of Seal Beachr D. Barry Morgan is the duly elected City Treasurerr Jerdys Weir is the duly appointed Deputy City Treasurerr and Dennis Courtemarche is the duly appointed Finance Officer of the City of Seal Beach. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIF., A CHARTER CITY, DOES RESOLVE AS FOLLOWS: Section l. That the signatures of H. K. Holden, D. Barry Morgan, and Dennis Courtemarche shall be ~he signatures required on all demands, checks, and drafts of the city of Seal Beach addressed to the Bank of America, Branch #l32r Security Pacific National Bank, Branch #250r Security Pacific National Bank, Branch #28lr united California Bank, Branch #llOr and Crocker citizens Bank, Branch #263, authorizing the withdrawal of funds of the city of Seal Beach on deposit with said bank, except that the signature of Jerdys Weir may appear in lieu of the signature of D. Barry Morgan, and said persons are authorized and directed to sign such documents and signature cards as may be required by said banks in order that said banks are authorized to honor demands, checks, and drafts of the City of Seal Beach for the withdrawal of funds on deposit in said banks. Section 2. upon any demands, checks, or drafts of the City of Seal Beach addressed to said banks upon which the personal signa- ture of D. Barry Morgan, or in lieu of D. Barry Morgan, Jerdys Weir, and Dennis Courtemarche shall appear, the signature of H. K. Holden may appear thereon by a rubber stamp facsimile of the signature of H. K. Holden, and said bank shall be authorized to pay demands and drafts so signed regardless of by whom or 'by what means the facsimile signature of H. K. Holden may have been affixed. 1 I I .; .." .' .. Resolution Number -,' Section 3. The City Clerk shall certify to the passage and adop- tion of this resolution and is authorized and directed to deliver to said banks, a certified copy thereof. PASSED, APPROVED, AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF SEAL BEACH at a meeting thereof held on the 29th day of November, 1971, by, the fOllOWin,g ~o~~,~ , " .f ,'" ./ / f, AYES: COUNCILME~_,..t;;,......~ 4-~. ~6_ ~~~ NOES: COUNCILMEN ~;;.;.... '" , ABSENT: COUNCILMEN'~';""'" 'M (;,~h~ ~. K. Holden, Mayor ATTEST: J ~1'~S%~--- Cle ~- ..,.". ,~~ ." ''''/. ",'- ......h..-", /, """,," - ~ ,.. "..... ,. ......,.. ..Jr... . ,.... -,,- - . '"I"'- ,.,.. _ ~.:- - - -. - '- r ,r r .... . ~...:" ./.' , ~ - ---