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HomeMy WebLinkAboutResolution 0 1962 09 11 WHEREAS, W. W. ANDERSON was duly elected Tax Collector and Tax Assessor for the Village of North Orlando, Florida, and has never received any monies paid to the Village in compliance with the Laws of Florida, Chapter 59-1614, Article IV, Section 7, nor has he received any form of records or books pertaining to the office, as specified by the same chapter of Florida Laws, NOW, THEREFORE, BE IT RESOLVED, that a legal notice be printed in the Sanford Herald notifying any payee of funds to the Village, that such funds must be paid to the legal recipient, to do otherwise at their own peril. BE IT FURTHER RESOLVED, that whomever has been receiving such funds, shall immediately cease and desist, and provide a detailed description of all funds received by him since the election of Mr. Anderson as official Tax Collector. PASSED and ADOPTED this 11th day of September, 1962. Frank L. Fasula W.W. Anderson Clarence Memory Raul T. Stipling Elizabeth S. Helmly Village Clerk .... Form 32 ~II VILLAt COUNCIL OF Copy 0/ Resolution Passed By Board of Directors of ,- -~:''l'-~'''_.. ~',,~..~,t;.i';"'9" e I BE IT RESOLVED: VILIAGE OF NORTH ORLANDO, FLORIDA 1. That The Sanford Atlantic N"ational Bank, Sanford, Fla. is designated a depository of this Corporation and upon delivery fo it of a certifi~d copy of this resolution is authorized to: ( a) Accept for deposit for the account of this Corpora tion, for credit, or for collection, 01' otherwise, any and all checks, drafts, not€s or othe~ instruments payable or endor sed to this Corporation or its order, or to bearer, however 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: "lATnnil,..nw "lATa AnnA"'l'lOn, rr,..A:::ll'lU,..A,.. IState title. not names. of offlcers who should sign, and If joint signatures or countersl~nature 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 the:-eof; 2. That the persons from time to time for the time being the Treasurer (State officers' tltles) t 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 gl ven to and received by said Bank. 3. That the Sec."pl: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 resoluti on of the Board of Directors of Vi' , ~ ge CO\lngil Vi" 1jf'1fl nf l-Tortb Or' at:l~o , a Corporation duly organized and existing under .the laws of (Name of Corporation In full) having its principal place of business in Nopth Opllimdo Flwida (Name of State where or,.-anlzed) (Name of Clt~ or Town and State) duly adupted in acc01-dance with the By-Laws, and recorded in the minutes of a meetilng of said Board held on Se~tglllbgl' n , 1962-., and now in fun force and effect; ate of Meeting) 1 FURTHER CERTIFY that the following are the officers of said Corporation, duly qualified and now acting as sitch: NAME TITLE OF OFFICE HELD /~/ fRANK L 1i'd~TTT.4 --16/ R. C. MEMOij.Y /S/ RUEL T. STRIPLING Mayor Councilman " , /s/ ROBERT E. STEPHENSON Isl WOODROW. W. .A.NDF.RSON .. w " 11 IN WITNESS WHEREOF, I have hereuntg.Aubscribed my name and affixed the Seal of said Corpomtioll Ihis tiny of ~Apt.p.mbA,.. . 19~. l]+.h (COllPOHATE SEAL) <# SECRET AR'