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Resolution No. 2170P RESOLUTION NO. 2170 RESOLUTION AUTHORIZING SIGNING AND ENDORSING CHECKS AND OTHER INSTRUMENTS RESOLVED that this corporation establish a deposit account with you, Wells Fargo Bank, N.A., and that the General Manager and Finance Officer who signed the Account Authorization are authorized to open this account. RESOLVED that any two (2) of the following may sign checks or other instruments withdrawing funds from the account: Walter Neal Olson John Wynn Lorrene Kashuba Mary M. Madden James R. Jones RESOLVED that you may honor and pay all checks or other instruments signed in accordance with this resolution including those payable to persons who sign them. You may also accept for deposit checks or other instruments payable to the corpor- ation 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. - rrene L. Kas u a, President South Tahoe Public Utility District ATTEST: Ma rose, Clerk and Ex -0 icio Secretary South ahoe Public Utility District * * * * * * * * ** J . t I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION 2170 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, at a meeting thereof duly held on the 6th day of DECEMBER " ?9 by the following vote: AYES: Directors Kashuba, Olson, Wynn and Madden NOES: None ABSENT:Director Jones FIq � Z, Mary D. rose, Clerk an Ex- Officio Secre ary South Tahoe Public Utility District * * * * * * * * ** IN