Resolution 2240
RESOLUTION NO. 2240
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT ESTABLISH-
ING A BANK ACCOUNT AT THE BANK OF AMERICA
RESOLVED, by the Board of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT, EL DORADO COUNTY, CALIFORNIA, that the
undersigned, legally charged with receipt and safekeeping of the
funds coming into the Treasury of this Public Entity, agrees
with the BANK OF AMERICA that this bank account shall be govern-
ed by applicable banking laws, regulations and customs and is
subject to a Contract Deposit of Monies between the undersigned
and the BANK OF AMERICA.
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:
JAMES R. JONES, PRESIDENT LORRENF KASHUBA, DIRECTOR
JOHN WYNN, DIRECTOR WALTER NEAL OLSON, DIRECTOR
MARY M. MADDEN, VICE PRESIDENT
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 where this account ids-.aintained.
Jam ~ Jones, Pr dent
SOI&TI TAIIOE PUBLI TTILITY DISTRICT
ATTEST:
Mary D. , rose, Clerk of Board and
Ex-officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full, true and correct
copy of RESOLUTION NO. 2240, duly adopted by the Board of Directors
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT at their regular meetincr
held on the 13th day of FEBRUARY 1982 by the following vote:
AYES: DIRECTORS JONES, OLSON, KASHUBA, MADDEN AND WYNN
NOES: NONE
ABSENT: NONE
Ma y D. rose, Clerk Board an ~ Ex-
o.f_ f is io Secretary