Resolution No. 833i RESOLUTION NO. 8 3 3
A Resolution of The Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT Establishing in its name with
WELLS FARGO BANK a Deposit Account Entitled
SOUTH TAHOE PUBLIC UTILITY DISTRICT STATE LOAN
CONSTRUCTION ACCOUNT
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 STATE
'LOAN CONSTRUCTION ACCOUNT" with WELLS FARGO BANK and that the
Assistant Treasurer of SOUTH TAHOE PUBLIC UTILITY DISTRICT be and he is
hereby authorized to establish such account, and that checks or drafts
withdrawing said funds may be signed by any two (2) of the following:
ROBERT Wo FESLER, President
ROBERT WAKEMAN, D£rec'tor
DONALD H. KORTES, Director
EDWARD E. HEGARTY, Director
GEORGE MELIKEAN, SR., Director
FURTHER RESOLVED, that WELLS FARGO BANK is authorized to honor
and pay any and all checks and drafts of this ORGANIZATION signed as
provided herein, whether or not payable to the person or persons: signing them;
and that checks, drafts, bills of exchange, and other evidences of indebtedness
may be endoresed for deposit ~o the account of this ORGANIZATION by any of the
fore¢o£ng or by any other employee or agent of this ORGANIZATION, and may be
endorsed in writing or by stamp and with or without the designation of the
person endorsing.
-2-
FURTHER RESOLVED, that the authority hereby conferred shall remain
in force until written notice of the revocation thereof the Board of this
Organization shall have been reeeived by said depositary at the Office
at which the account is kept; and that the certification of the secretary
or an assistant secretary as to the continuing authority of this resolu-
tion and the persons authorized to s~gn and their signatures, shall be
binding upon this Organization.
SOUT~t TAHOE PUBLIC UTILITY DISTRICT
Robert W. Fesler, President
ATT S ~ -
DAVID W. CALLAHAN, Clerk of
Board & Ex-Officio Secretary of
SOUTH TAHOE PUBLIC UTILITY
DISTRICT and Board of Directors
thereof.
of the. South Tahoe Public Utility District, duly held on the 18th
MAY ..., 1967, by the following vote:
PASSED and ADOPTED at a regular meeting of the Board of Directors
day of
AYES:
NOES:
ABSENT:
Directors Fesler, Wakeman, Kortes,
Hegarty and Melikean
None
IJAVID W. CALLAHAN, Clerk and Ex-OffiCio
Secretnry - SOUTH TAHOE PUBLIC UTILITY
ACCT.
NO.
(T/TLE OF ACCOUNT)
AUTHORIZED SIGNATURES
TITLE
D i rector
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DA 3 (12--64) 088
CERTIFICATE OF RESOLUTION
I hereby certify that the foregoing is a full, true and correct
copy of a resolution duly and regularly adopted by the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1
Dorado County, Californiaj at a meeting thereof duly held on the
18th day of MAY ..... ~ 1967, by the following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, %Arakemanj
Kortes~ Melikean and Hegarty
None
None
DAVID %Ar. CALLAHAN,
Clerk and Ex-officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT