Resolution No. 674 674
RESOLUTION NO.
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING
ITS DIRECTORS TO SIGN CHECKS FOR WITHDRAWAL FROM
CHECKING ACCOUNTS IN ITS NAME
WHEREAS, SOUTH TAHOE PUBLIC UTILITY DISTRICT has established in
its name with Tahoe National Bank a deposit account entitled SOUTH TAHOE
PUBLIC UTILITY DISTRICT Demonstration Project Grant and,
WHEREAS, SOUTH IAHOE PUBLIC UTILITY DISTRICT has established in
its name with Bank of America National Trust and Savings Association, a
deposit account entitled SOUTH TAHOE PUBLIC UTILITY DISTRICT and,
WHEREAS, SOUTH TAHOE PUBLIC UTILITY DISTRICT has established in
its name with Bank of America National Trust and Savings Association, a
deposit account entitled SOUTH TAHOE PUBLIC UTILITY DISTRICT Sewer Construction
Fund.
BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT that funds shall be withdrawn from said accounts on checks of this
organization signed by any two (2) of the following named persons:
Robert W. Fesler
Donald H. Kortes
Robert Wakeman
Edward E.Hegarty
George Melikean, Sr.
Director
Director
Director
Director
Director
and that authorization with respect to said accounts shall remain effective
until the banks receive written notice of revocation at the office where the
accounts ~re maintained.
Number of Signatures Required 2
Checks to be signed by nos. any
AUTHORIZED SIGNATURES:
Checks to be counted'signed by nos.
Director
(Title)
Director
(Title)
Director
(Title)
Director
(Title)
Director
(Title)
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of E1 Dorado, State of California and ex-officio Secretary
of the Board of Directors thereof, do hereby certify that the above Resolution
No.~IA_ is a true, full and correct copy thereof, and that said Resolution
was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a duly held regular meeting on May 19, 1966, and that the
original of said Resolution is on file in the office of said SOUTH TAHOE
PUBLIC UTILITY DISTRICT. Said Resolution was passed by the following vote
of the members of the Board of Directors thereof:
AYES:
NOES:
ABSENT:
Directors:Fesler, Wakeman, Kortes, Hegarty and
Melikean
None
None
David W. Callahan, Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex-officio Secretary of the
Board of Directors thereof.
(SEAL)