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HomeMy WebLinkAboutCC Res 1391 1965-07-12 ,~ I I I '. .. .. J> :."n ~ .,........ . RESOLUTION NO. 1.1'41/ 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 UNITED CALIFORNIA BANK, 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 United California Bank, 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. Ander'son. NOW, THEREFORE, the City Council of the City of Seal Beach does resolve as follows: SECTION 1. That the signatures of Robert M. Gri swo1d, 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 United California Bank, Seal ,Beach Branch, authorizing the withdrawal of funds of the City of 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 is order that said bank is authorized to honor demands, checks and drafts of the City of Seal Beach for the withdrawal of funds of said City on deposit in said bank; that from and heraafter 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 demands, checks or drafts 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 said 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 affixed. , 1 I 1 . Resolution Numbe~, , " .> J.\ ,. po ~ 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 of funds of the City of Seal Beach for payment on 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 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 Seal Beach at a meeting held on the 12th day of July, 1965. ~'k"r' ~,~ .J..L ooert M, Grlswo1d, Mayor ATTEST: ,...... . .L:. .t:-t'./ -; <k.A/4-u..........- F. 'W. Hickrrian, City Clerk STATE OF CALIFORN~ COUNTY OF ORANGE) SS CITY OF SEAL BEACH ) I, F. W, Hickrrian, 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 Beach this 12th day of July, 1965, by the following vote: .'"7le'~~a4(4f~/rV . AYES: Councilmen .~.At..b ~4f'"t-P./ NOES: Councilmen ~~ ABSENT: Councilmen ~~ ~/.~~.,~ City Clerk ~. J~ ':' ' ",~.~...?: '.\.....~:~, ~ /:~f~.':. :f.b); ~~.., 't:' ~.~~ :'.J. - ~; ; ':. '..-'J '. - ,~.. \. .:,... .... :~ :,.:..... -.'" . ,.... ..~ ' ~ .....~..~~ J:- ' .. "'~-'" .. '.