Resolution No. 870RESOLUTION NO. 8 ? 0
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT TO
ESTABLISH IN ITS NAME WITH CROCKER-CITZENS
BANK A DEPOSIT ACCOUNT ENTITLED SOUTH TAHOE
PUBLIC UTILITY DISTRICT IMPROVEMENT DISTRICT
U-I
BE IS RESOLVED by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, Coun'ty of E1 Dorado, State of California, as follows:
That, SOUTH TAHOE PUBLIC UTILITY DISTRICT establish in its name a
deposi't account entitled SOUTH TAHOE PUBLIC UTILITY DISTRICT IMPROVEMENT
DISTRICT U - I wi'th Crocker - Citzens 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persons, and that funds shall be withdrawn from said account on checks of this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,
Donald H. Kor'tes
Sr.
Chairman
Director
D [re ct or
Dire ctor
D ire ct or
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 cert[fica'tion 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 until Bank receives written notice of revocation at 'the office
where this account is maintained.
-2-
RESOLUTION NO.
870
PASSED AND ADOPTED at a regular meeting of the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 20th of July 1967, by the
following vote:
AYES: Directors Fesler, lNakeman, Kortes, Hegarty & Melikean
NOES: None
ABSENT: None
Robert IN. Fesler, President
SOUTH TAHOE PUBLIC UTILITY
DIS TRI C T
ATTY': ~ //~h~ ~
DAVID W. CALLAHAN, Clerk of Board & ex-
Officio Se cre'tary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)ss
COUNTY OF EL DORADO )
I, David W. Callahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DIST.RICT, 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._82fl__ 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, the 2Oth of luly 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 Directors Fesler, INakeman,
NOES: None.
ABSENT: None
(SEAL)
Kortes, Hegarty & Melikean
DAVID IN. CALLAHAN, Clerk of
Board and Ex-Offico Secretary
SOUTH TAHOE PUBLIC UTILITY
DISTRICT.