Resolution No. 812RESOLUTION NO. 812
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
TO ESTABLISH IN ITS NAME WITH TAHOE NATIONAL
BANK A DEPOSIT ACCOUNT ENTITLED SOUTH TAHOE
PUBLIC UTILITY DISTRICT CONSTRUCTION FUND &
RESEARCH GRANT
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, SOUTH TAHOE PUBLIC UTILITY DISTRICT establish in its name a
deposit account entitled SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSTRUCTION
FUND AND RESEARCH GRANT with Tahoe National Bank upon such terms and
conditions as may be agreed upon with said Bank and any of 'the following named
persons, and that funds shall be withdrawn from said account on checks of this
organization signed by any two (2) of the following named persons:
Robert W. Fesler
Robert Wakeman
Edward E. Hegarty
George Melikean, Sr.
Donald H. Kortes
Pre s ident
Director
Director
Director
Director
and may be payable 'to bearer, or to the order of, or for the use and benefit of
the signer or signers thereof, and 'the certification by the Secretary of this
organization as to the signatures of said persons shall be binding upon this
organization; each of said persons hereby is authorized for and on behalf of,
and in 'the name of this organization 'to endorse and deliver 'to said Bank for
any purpose and to any amount commercial paper of any kind, negotiable or
non-negotiable, executed by others and owned, or held, or payable 'to this
organization, and that all authorizations with respect to this account shall
remain effective un'til Bank receives written notice of revocation at the office
where this account is maintained.
-2-
RESOLUTION NO. 812
PASSED and ADOPTED at a regular meeting of the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 20th of APRIL 1967, by 'the
following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Wakeman, Kortes, Hegarty
None
Director M elikean
ATTES~T:
/
DAVIS W. CALLAHAI~ j' 'Clefk of Board & ex
Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Robert W. Fesler, President
SOUTH TAHOE PUBLIC UTILITY
DIS TRIC T
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) ss
COUNTY OF EL DORADO )
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. 812 is a 'true, full and correct copy thereof, and that said Resolution was
duly adopted by the board of directors of SOUTH 1~ HOE PUBLIC UTILITY DISTRICT
at a duly held regular meeting on 'the 20th of April 1967, 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:
AYE S:
NOES:
ABSENT:
(SEAL)
Directors Fesler, Wakeman, Kortes, Hegarty
None
Director Melikean
DAVID W. CALLAHAN, Clerk of
Board and Ex-Officio Secretary
SOUTH TAHOE PUBLIC UTILITY
DIS TRIC T