HomeMy WebLinkAbout1962 09 11
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VIIJ..At COUNCIL OF'
Copy 0/ Resolution Passed By Board of Direcfors of
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I Bl: I'I UESOLVED: VILIAGE OF NORTH ORLANDO, FLORIDA
" 1. That The Sanford Atlantic Kational Bank, Sanford, Fla, is designated a depository of this Corporation and UpOll deliver\' 10
it of a certified copy of this resolution is authorized to: .
(n) Accept for deposit for the account of this Cox:pora tion, for credit, or for collection, or otherwise, any and all
checks, drafts, nolilS or othe~ instruments payable or endorsed to this Corporation or its order, or to bearer, howevel'
enJorsed for or on behalf of this Corporation, or without any such endorsement;
(b) Payor otherwise honor and charge to 'the accoun t of this Corporation any and all checks, drafts, notes 01'
orde:s for the payment of money from time to time issued, accepted or otherwise becoming payable by this Corporation,
when drawn upon or payable at said Bank and signed by the persons from time to time for the time being:
W'nnn'rnw 'W'_ AnnA1"!=Inn, T"A~~n"'A'r
(State title, not names, of officers who should si~n, and If joInt signatures or countersignature required, so state,)
including any such paper payable to or for the benefit of any signer or other officer, agent or employee of this Corpora-
tion, individually, without inquiring into the circumstances of the issuance, acceptance or delivery or the use of the pro-
ceeds thereof;
2. That the persons from time to time for the time being the
Treasurer
(State oHlcers' titles)
.
of this Corporation- are and each of them severally is hereby a Ithorized to:
(a) Borrow, from time to time, on behalf of this CQrporation, from said bank such sums of money for such times
and upon such terms as may to them or any of them seem -advisable, and to execute notes or agreements accordingly
in the name of the Corporation for the payment of any sums so borrowed or advanced;
(b) Discount or rediscount with said Bank any of the bills receivable, acceptances or notes held by this Corporation,
upon such terms as he may deem advisable, and on behalf of the Corporation to guarantee by endorsement or otherwise
the payment thereof;
(c) Apply for and obtain from said Bank letters of credit and to sign and execute agreements to secure said Bank
in connection therewith;
(d) Pledge or mortgage any bonds, stocks, mortgages, contracts, bills or accounts receivable, warehouse receipts,
bills of lading, insurance policies, or other securities or prop erty of this Corporation to secure the payment of any in-
debtedness, liability or obligation of this Corporation to sa id Bank whether due or to become due and whether now
existing or hereafter incurred and however arising; to withdraw any property of the Corporation held at any time by said
Bank, to substitute other property of the Corporation for a ny withdrawn from the Bank, and to sign and execute trust
receipts for the withdrawal of any property of the Corpora tion released to such officer when required; and generally to
do and perform any and all acts and sign any and all agree ments, obligations, pledges or other instruments necessary -or
required by said Bank for its protection in its dealings with this Corporation; and ,all such authorities and powers shall
continue until express notice of revocation has been duly gi ven to and received by said Bank. "
3. That the Sec,~I'~ary of this Corporation shall furnish said Bank, under the Seal of the Corporation, a certified copy
of this resolution, and also forthwith or hereafter from time to time a certified list of the names of all persons who may be
now or hereafter from time to time such officers or represen tatives of this Corporation; and until receipt by said Bank of
notice to the contrary, duly certified by an authorized officer of this Corporation, under the Corporate Seal, said Bank shall
be authorized to act upon this resolution and to deal with the persons named in such list or amended or revised list as the offi-
cers or representatives of this Corporation duly authorized to act in pursuance hereof, andof any similar or related resolution
of this Board of Directors; all prior authorizations in conflict herewith being hereby revoked.
I CERTIFY that the foregoing is a true copy of a resolution of the Board of Directors of Vi]l~g8 Couagil
lTi"!2 f!I" of Nn:r+b Orlando . a Corporation duly organized and existing under .the laws 0/
(Name of Corporation In full)
having its principal place of business in North OrlaRdoFlwida
(Nmne of State where or~anlzed) (Name of Clt~ or Town and State)
duly adupted in acco1-dance with the By-Laws, and recorded in the minutes of a meeHng of said Board held on
S8i%t8IRb8l" 11 , 1962--., and now in fun force and effect;
ate of Meeting)
I FURTHER CERTIFY that the following are the officers 01 said Corporation, duly qualified and now acting as SUell:
NAME
TITLE OF OFFICE HELD
,
Isl Ji'RANK T. 1i'A~HI..A
I I
--15/ R. C. MEMO~Y
/S/ RUEL T. STRIPLING
/s/ ROBERT E. STEPHENSON
/s/ WOODROW_ W. .A.NTIRRRON
. .
Mayor
Councilman
11
It
II
IN WITNESS WHEREOF, I have hereuntq.A.ubscribed my name and affixed the Seal 0/ said Corponrlioll II1i8
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(COltPOIlATE SEAL)
SECRET AFn