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Resolution 2268 RESOLUTION NO. 2268 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ESTABLISHING A BANK ACCOUNT AT WELLS FARGO BANK SPECIAL ASSESSMENT DISTRICT NO. 1982-1 SOUTH "Y" FIRE PROTECTION DISTRICT BE IT RESOLVED, BY THE BOARD OF DIRECTORS, SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, the undersigned, legally charged with receipt and safekeeping of the funds coming into the treasury of this Public Entity, agrees with the WELLS FARGO BANK that this bank account shall be governed by applicable banking laws, regulations and customs and is subject to a Contract Deposit of Monies between the undersigned and the WELLS FARGO BANK. I certify that I am authorized to establish this account upon such terms as may be agreed upon and I further certify that any two of the following persons: WALTER NEAL OLSON, DIRECTOR JAMES R. JONES, PRESIDENT LORRENE L. KASHUBA, DIRECTOR DIARY M. MADDEN, VICE PRESIDENT JOHN WYNN, DIRECTOR are authorized to withdraw funds from this account by check, draft, or other items for and on behalf of this Public Entity. This authority shall remain in force until revocation thereof, by sealed notification to Bank of such action by the Legislative Body of this Public Entity or by the signor hereof, is received by the Bank at the office whey is account is maintained. JM, R. JONES, SIDENT S H TAHOE PUB C UTILITY DISTRICT ATTEST: 4l ' D. ROSE, CLERK OF BOARD SOUTH T HOE PUBLIC UTILITY DISTRICT I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 2268, adopted at a duly held meeting of the Board of Directors of the South Tahoe Public Utility District on the 26th day of August 1982, by the following vote: AYES: DIRECTORS JONES, OLSON, KASHUBA, MADDEN, WYNN NOES: NONE ABSENT: NONE. D ID. P AD:. ROSE, CLERK OF BOARD SOUTHOE PUBLIC UTILITY DISTRICT