Resolution No. 633RESOLUTION NO. 633
A RESOITTION OF THE BOARD OF DIRECTORS OF
SCTTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING
ITS DIRECTORS TO SIGN CHECKS FOR WITHDRAWAL FROM
CHECKING ACCCUNTS IN ITS NAME.
WHEREAS, SOUTH TAHOE PUBLIC UTILITY DISTRICT has established
in its name with Tahoe National Bank a deposit account entitled SOUTH
TAHOE F3BLIC ~UTILITY DISTRICT Demonstration Project Grant and,
WHEREAS, SOTTH TAHOE PUBLIC UTILITY DISTRICT has established
in its name with Bank of America National Trust and Savings Association,
a deposit account entitled SGJTH TAHOE PUBLIC UTILITY DISTRICT and,
WHEREAS, Director at Large #1, Donald L. Clarke has resigned
and Donald K. Bickle was appointed to fulfill the term of office:
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UTILITY DISTRICT that funds shall be withdrawn from said accounts on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 Fesier
Thomas L. Stewart
Donald H. Kortes
Robert Wakeman
Donald K. Bickle
President
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 are maintained.
PASSED AND ADOPTED at a regular meeting of the Board of Directors
of SCUTH TAHOE PUBLIC UTILITY DISTRICT on the 16~h day of December 1965, by
the following vote:
AYES: Directors Wakeman, Stewart, Kortes, Fesler and Bickle
NOES: None
ABSENT: None
David W. Callahan, Ci~rk of the South
Tahoe Public Utility District and Ex-Officio
Secretary of the Board of Directors thereof.
Robert Fesler, President of the
Board of Directors of the South
Tahoe Public Utility District
(SEAL)
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)
COUNTY OF EL DORADO )
SS.
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 attached RESOLUTION NO. 633 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 December 16, 1965, and that the
original of said resolution is on file in the office of said
SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said resolution was passed
and adopted by the following vote of the members of the Board of
Directors thereof:
AYES:
NOES:
ABSENT:
Directors Wakeman, Stewart, Kortes, Fesler
and Bickle
None
None
Davia w. '~Callahan, ~r~ 6f ~o~rd~'-
and Ex-Officio Secretary of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
(SEAL)