Resolution 2184
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RESOLUTION NO. 2184 v
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AUTHORIZING ESTABLISHMENT
OF DEPOSIT ACCOUNT WITH THE BANK OF
AMERICA , AND SIGNING AND ENDORSING
CHECKS AND OTHER INSTRUMENTS.
BE IT RESOLVED by the BOARD OF DIRECTORS of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State
of California, as follows:
THAT, the South Tahoe Public Utility District establish
with the BANK OF AMERICA a deposit account NO. 04958-80158,
and that the General Manager and Finance Officer who signed
the Account Authorization are authorized to open this account.
BE IT ALSO RESOLVED that any two (2) of the following
may sign checks or other instruments withdrawing funds from
the account:
WALTER NEAL OLSON
LORRENE L. KASHUBA
JAMES R. JONES
%PO MARY M.MADDEN
JOHN WYNN
RESOLVED that you may honor and pay all checks or other
instruments signed in accordance with this Resolution includ-
ing those payable to persons who sign them. You may also
accept for deposit checks, or other instruments, payable to
the corporation whether they are endorsed in writing or by
stamp.
RESOLVED, that this authorization remain in force until
the Board gives you written notice to the contrary.
PASSED and ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the
15th day of MAY 1980, by the following vote:
AYES: Directors Olson, Wynn, Madden and Jones
and Kashuba.
NOES: None.
ABSENT: None
WAL O S N, President
outh Tahoe Public Utility District
ATTEST:
a y rose, rk of Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
` %I hereby certify that the foregoing is a full, true
and correct copy of a RESOLUTION duly and reguarly
adopted by the BOARD OF DIRECTORS of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT, E1 Dorado County, California,
at a meeting thereof duly held on the 15th day of MAY,
1980, by the following votes:
AYES: DIRECTORS OLSON, WYNN, MADDEN, JONES AND
KASHUBA.
NOES: NONE.
ABSENT: NONE.
i
Mar D. rose, Clerk of Board
South T oe Public Utility District