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HomeMy WebLinkAboutCC Res 1176 1962-05-07 .- . . . ., I RESOLUTION NO. 117~ 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. I WHEREAS. there are certain funds of the City of Seal Beachoon deposit with the Bank of America Trust and Savings Association. Seal Beach Branch, and WHEREAS, DEAN H. GEMMILL is the duly elected Mayor of the City of Seal Beachi FREDERICK W. HICKMAN is the duly elected City Clerk of the City of Seal Beach. and JAMES N. SCOTT is the duly elected Treasurer of the City of Seal Beach. and WHEREAS. it is necessary that the said DEAN H. GEMMILL be authorized to sign demands, checks and drafts for the withdrawal of funds in.place and stead of N~ BRANDEL GIBBS, NOW. THEREFORE. the City Council of the City of Seal Beach does resolve as follows: I SECTION 1. That the signatures of DEAN H. GEMMILL. JAMES N. SCOTT and FREDERICKW. HICKMAN shall be the signatures required on all demands. check~ 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 bank, and ~aid p~rsons 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 withdrawal of funds of said city on deposit in said bank; that from and hereafter the date of adoption of this Resolution. that NORMA BRANDEL GIBBS shall not be authorized to sign any demand, check or draft of the City of Seal Beach. -1- I I I . w ". . Resolut~on &umber > , ~ Ha>lEVER, upon any demand, check or draft of the ~ity of Seal Beach addressed to said bank upon which the personal signature of JAMES N. SCOTT and FREDERICK W. HICKMAN shall appear, the sign.ature of DEAN H. GEMMILL may appear thereon by a rubber stamp facsimile of the signature of said DEAN H. GEMMILL. SECTION 2. 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. the of PASSED, APPROVED AND ADOPTED by the City Council of City of Seal Beach at a regular meeting held on the 7fi"day ~ . 1962, by the AYES: NOES: ABSENT: following vote: Councilmen '1c..ut61VAj ~ ilme '6.~ ~ Counc n ~ . Councilmen ~ is signed by me this 7/tr day of The foregoing Resolution ~" ,1962. ~~~~ MAYOR OF THE CITY OF SEAL BEACH ~to -Ten ATTEST: .~~_:- m CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) I, F. W. HICKMAN, 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 7~ day of ~ ' 1962, at its regular meeting, by the following vote: AYES: NOES: ABSENT: Councilmen~~ ....,.....~~ "'.f.-.,.... _~.. Councilmen ~ ~\' """;. ......._ .-01....~. 12 .::,''''v-~"-::--' . Councilmen' e".,~;, \ -~'-0 ~ -; ,,,~~ ~ '.. A " - ~~$~'.'4./.:: .' C C K~~-" ...,'. -;.... ""' ~- .. ~ -~ .......... ... ". .... ..... ,., I,"" .,..~. -2-