Resolution No. 904RESOLUTION NO. 9 0 4
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZ-
lNG ITS DIRECTORS TO SIGN CHECKS FOR WITH-
DRAWAL 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 TAHOE PUBLIC UTILITY DISTRICT has established in
its name with Tahoe National Bank a deposit account entitled SOUTH TAHOE
PUBLIC UTILITY DISTRICT 1967 Sewer Construction fund and F.W.P.C.A. Grant
WPRD 52-1-67, and,
WHEREAS, SOUTH TAHOE PUBLIC UTILITY DISTRICT has established in
its name with WELLS FARGO BANK, a deposit account entitled SOUTH TAHOE
PUBLIC UTILITY DISTRICT State Loan Construction Account, and,
WHEREAS, SOUTH TAHOE PUBLIC UTILITY DISTRICT has established in its
name with CROCKER-CITIZENS NATIONAL BANK~ a deposit account entitled SOUTH
TAHOE PUBLIC UTILITY DISTRICT I~rovement District U-I.
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UTILITY DISTRICT that funds shall be withdrawn from said accounts on checks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
GERALD G. REAM
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 are maintained.
RESOLUTION NO. 9 9 ~
ATTEST:
DAVID W. CALLAHAN, Clerk of BOard & Ex-
Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
, ,'c=~ ..... /]~
ROBERT W. FESLER, Presr~re~n-f-'bf' the Board
of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT,
County of El Dorado, State of California and Ex-officio Secretary of the Board
of Directors thereof, do hereby certify that the above RESOLUTION NO. , 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
ADJOURNED REGULAR meeting on AUGUST 31, 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.
AYES:
NOES:
ABSENT:
Directors Fesler, Kortes, Wakeman, Hegarty & Ream
None
None
DAVID W. CALLAHAN, Clerk of Board ancl-~'
Ex-officio Secretary of the BOARD OF
DIRECTORS OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT
(SEAL)