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HomeMy WebLinkAboutCC Res 1390 1965-07-12 .3 I: I 'I :1' " '. .. ~ RESOLUTION NO. 13"'~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH PROVIDING FOR A CHANGE IN AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR THE WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA, SEAL BEACH BRANCH. THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES RESOLVE AS FOLLOWS: WHEREAS, there are certain funds of the City of Seal Beach on deposit with the Bank of America Trust and Savings Association, Seal Beach Branch; and, WHEREAS, Robert M Griswold is the duly elected Mayor of the City of Seal Beach; James N. Scott is the duly elected Treasurer of the City of Seal Beach; and John T Williams is the duly appointed Finance Officer of the City of Seal Beach; and WHEREAS, it is necessary that the said Robert M. Griswold be authorized to sign demands, checks and drafts for the withdrawal of funds in place and stead of Stanley G. Anderson.' NOW. THEREFORE, the City Council of the City of Seal Beach does resolve as follows: SECTION 1. That the signatures of Robert M. Griswold, James N. Scott, and John T, Williams shall be the signatures required on all demands, checks and drafts of the City of Seal Beach addressed to the Bank of America National Trust and Savings Association, Seal Beach Branch, authorizing the with- drawal of funds of the City of Seal Beach on deposit with said oa:nk, 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 drafts of the City of Seal Beach for the with- drawal of funds of said City on deposit in said bank; that from and Hereafter the date of adoption of this resolution the signature of Stanley G. Anderson shall not appear on any demand, check or draft of the City of Seal Beach. HOWEVER, upon any demand, check or draft of the City of Seal Beach addressed to said bank upon which the personal signatures of James N. Scott and John T. Williams shall appear, the signature of Robert M. Griswold may appear thereon by a rubber stamp facsimile of the signature of Robert M. Griswold, 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 Robert M, Griswold thereon may have been affixed. -. I 1 I Resolution Number ," " 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 of the City of Seal Beach for the payment of any bonded indebtedness and interest thereon of the City of Seal Beach, and said bank shall be authorized to pay demands and drafts and authorize withdrawals <?f funds of the City for payment of any bonded indebtedness and interest thereon of the City of Seal Beach on the signature of City Treasurer James N. Scott alone. SECTION 3. The City Clerk shall certify to the passage and adoption gf this resolution and is authorized and, directed to deliver to said United California Bank, Seal Beach Branch, a certified copy thereof. PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal Beach at a meeting held on the 12th day of July, 1965. ~ lC....-t. Robert M. G iswold, Mayor ATTEST: ~~~ F. W. Hiclanan, City Clerk STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) I, F. W. Hiclanan, City Clerk of 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 ~each at a meeting thereof held on July 12, 1965, by the following vote: ~t?~ AiY.ES: Councilmen ~-aL--; ~ . NOES: Councilmen ~t.L.-- ~ ~-U~~ F. W. Hiclanan, City Clerk ABSENT: Councilmen ~., . ..,...~ .. 'i.~:.' , to .... . too-\"" .\' ~~"'''~:'''-''''''''''. ~ .: (-. if~.,. )....) ~ '.,...1:'...... ':11'/. ;!--.':"; '~\"",.;. \;~. .. -.... ~.... \,~ . "t ~: .... ~ ~.... . I""':: .. :;~:;I :: ..j '; c: \~ .....- "'- '.("', ...-i..... ';". ":-...... ~ --. ., ..::.:-t-.::....;.,..; '." '. .. "';.,