HomeMy WebLinkAboutCC Res 1293 1964-04-20
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~OLUTION NO. 1293
A RESOLUTION OF THE CITY COUNCIL OF THE CITY CF
SEAL BEACH PROVIDING FOR A CHANGE IN AUTHORIZATION
TO SIGN DEMANDS AND CHECKS FOR THE WITHDRAWAL OF
FUNDS ON DEPOSIT WITH THE BANK CF AMERICA,
SEAL BEACH BRANCH.
THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES RESOLVE
AS FOLLOWS:
WHEREAS, there are certain runds or the City or Seal Beach
on deposit with the Bank or America Trust and Savings Association,
Seal Beach Branch; and
WHEREAS, Dean H. Gemmill is the duly elected Mayor or the
City or Seal Beach; James N. Scott is the duly elected Treasurer
or the City or Seal Beach; and JOHN T. WILLIAMS is the duly
appointed FINANCE CFFICER or the City or Seal Beach; and
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WHEREAS, it is necessary that the said JOHN T. WILLIAMS
be authorized to sign demands, checks and drarts ror the with-
drawal or runds in place and stead of FREDERICK W. HICKMAN;
NOW, THEREFORE, the City Councilor the City or Seal Beach
does resolve as rollowSI
SECTION 1. That the signatures or DEAN H. GEMMILL,
JAMES N. SCOTT and JOHN T. WILLIAMS shall be the signatures
required on all demands, checks and drarts or the City or
Seal Beach addressed to the Bank or American National Trust and
Savings Association, Seal Beach BranCh, authorizing the withdrawal
Or runds or the City or Seal Beach on deposit with said bank,
and said persons are authorized and directed to sign such documents
and signature cards as may be required by said bank in order that
said bank is authorized to honor demands, checks and drarts or
the City or Seal Beach ror the withdrawal or runds or said City
on deposit in said bank; that rrom and herearter the date or
adoption or this '~esolution that FREDERICK W. HICKMAN shall not
be authorized to sign any demand, check or drart or the City or
Seal Beach.
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HOWEVER, upon any demand, check or drart or the City or
Seal Beach addressed to said bank upon which the personal signa-
ture of\JAMES N. SCOTT and JOHN T. WILLIAMS shall appear, the
signature or DEAN H. GEMMIUJ may appear thereon by a rubber
stamp racimile or the signature or said DEAN H. GEMMILL, and
said bank shall be authorized to pay demands and drarts so signed
regardless or by whom or by what means the racsimile signature
or DEAN H. GEMMrrLL thereon may have been arrixed.
SECTION 2. That JAMES N. SCOTT, as City Treasurer of the
City of Seal Beach is hereby authorized on his signature alone
to make withdrawals of funds or the City or Seal Beach for
the payment of any bonded indebtedness and interest thereon or
the City or Seal Beach, and said bank shall be authorized to
pay demands and drafts and authorize withdrawals of funds of the
City ror payment or any bonded indebtedness and interest thereon
or the City of Seal Beach on the signature or City Treasurer
JAMES N. SCOTT alone.
Resolution Number
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SECTION 3. The City Clerk shall certify to the passage
and adoption of this Resolution and is authorized and directed
to deliver to said Bank of America National Trust and Savings
Association, Seal Beach Branch, a certified copy thereof.
PASSED APPROVED AND ADOPTED by the City Council of the
City of Seat Beach at a regular meeting held on the 20th day
of April, 1964, by the following vote: ~
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AYES: Councillllen_ ~ -.._,......~
NOES: Councilmen ~
ABSENr; Councilmen .~
The foregoing
April, 1964.
resolution is ~igned by me this 20th day of
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MA: OR OF THE C OF S BEACH
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ATTEST:
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C CLERK
STATE OF CALIFORNIA)
COUNTY OF ORANGE )
CITY OF SEAL BEACH )
ss
I, F. W. Hickman, City Clerk o:f the City of Seal Beach hereby
certify that the foregoing resolution was adopted~ passed! and
approved by the City Council of the City of Seal Beach th~s
20th day of April. 1964, at its regular meeting by the following
vote: ~ ~~
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AYES: Councilmen_ ~~, ~$I&';IHJ~
NOES I Councilmen ,7t.4~e..
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ABSENT :
Councilmen
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