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Home My WebLink About1964 04 06 Reorganizational Depositary and Signing Resolution Borrowing Resolution VILLAGE OF NORTH ORLANDO FLA. .......... .., -. '"'''' ............................... - __...... ........ .'.....m ...., ...... .,. ". ......................... _...... __............. (Name of Corporation) I HEREBY CERTIFY TO _.. ....~Q.lJ.~Ji..S?!?~'fJJiQ.~..)ME~."....:::E.RN...P.ARK.,...F.LO.RIDlt......., that at a meeting of the Board of Directors oL:t;.h~...v.;r.tM.~mQf._N.QR.JtLQtt~JD.Q-,._.F_J.:A..~, a corporation organized under the laws of the State oL.._X~~~!?~.____________m..________.__._____.__..________________duly called (a quorum being present) and held at the office of said corporation, NO._____m...__...___......__..__.u'__.uuuu'......______________.__________m_ in the city oL_~~QJlrnLQ3JANP_Q.__,___________ State oL__f.W.~;m~...m......__..__... on the ________:)__:~--------...--m.day of........__a:~::~~...........--.m--------' 19__bY, the following resolutions were duly adopted and are now in full force and eff&t: RESOLVED, that the above bank be designated as a depositary of this corporation and that funds of this corporation deposited in said Bank be subject to withdrawal upon checks, notes, drafts, bills of exchange, acceptances, undertakings of other orders for the payment of money when signed on behalf of this 'b two. .v. f' f 11' ffi . corporation V any................- ___u_c..________________________..._... 0 Its 0 oWlOg 0 cers to Wit: (Number) .JJuxL t. YJ~ 6~ Arthur Ferrin Elizabeth E. Atchison }layor Councilman Treasurer -ll- Treasurer's signature required plus anyone of other two signatures RESOLVED, that the above bank, is hereby authorized to pay any such orders and also to receifle the same for credit o[ or in payment from the payee or any other holder without inquiry as to the circumstances of issue or the disposition of the proceeds even if drawn to the individual order of any signing officer or tendered in payment of his individual obligation. RESO L VED, that. .... .I;:~.~~.__~~.__Y~E.~p.g.~J..,...Ar.j..l:nu~ _.F.e.rr.ln,__m_ __... __.....__.__......._____.._. ...__M9.!!.~..b!....Qr~:gf?:t;.~.~g. -' .__D.9, ylg__.Q_~...T:i:.l.s9.n~.-.P...r.:thur--.D..- __Rhodes _.. _..._........_ ._.._..._._.._.._ __. _ .._ __......... be and they hereby are authorized to borrow from time to time on behalf of this corporation from the above bank sums of money for such period or periods of time, and upon such terms, rates of interest and amounts as may to them in their discretion seem advisable, and to execute notes or agreements in the forms required by said Bank in the name of the corporation for the payment of any sums so borrowed. That said officers are hereby authorized to pledge or mortgage any of the bonds, stocks or other securities, bills receivable, warehouse receipts or other property real or personal of the corporation, for the purpose of securing the payment of any moneys so borrowed; to endorse said securities and/or to issue the necessary powers of attorney and to execute loan, pledge or liability agreements in the forms required by the said Bank in connection with the same. That said officers are hereby authorized to discount with the above bank any bills receivable held by this corporation upon such terms as they may deem proper. That the foregoing powers and authority will continue until written notice of revocation has been delivered to the above bank. Village Clerk . . RESOLVED, that the~m of this corporation be and he hereby is authonzed to certify to the above bank, the foregoing resolutions and that the provisions thereof are in conformity with the charter and by.laws of this corporation. I FURTHER CERTIFY that there is no provision in the charter or by-laws of said corporation limiting the power of the board of directors to pass the foregoing resolutions and that the same are in conformity with the provisions of said charter and by.laws. I further certify that the following are the genuine signatures of the persons now holding office in said company as indicated opposite their respective signatures. -l-l1~.I~---.(Title) - m~-..----7J~mm----- (Title) m _ . _ _ __ __ ____~--'-f!l::ff~..u. (Title) ';17)/?a....-----o{!:..4~itle ) __~_~L~~~.-...--(Title) IN WITNESS WHEREOF, I have hereunto set my hand as secretary of said corporation and affixed the corporate seal this______.I,Q,~mu,mday of.m~---.m-------u-m-' 19_.6_'1:.. . (CORPORATE SEAL)__m_-;~~!f.~m_~ -............................................................-.............................-...........................................................................-.-...................._- (Name of Corporation) I HEREBY CERTIFY TO....SQQAH..~}JJ.NQ~...!?~J~~.L~~~~...~~~.~!....!-~....................., that at a meeting of the Board of Directors oL~g~..Y.I~~!:Q~...9.!.___~~9~~~..9~~~!P.~:!___~~.:, a corporation organized under the laws of the State oL___.........f.WBIPA........___.___......._............______........duly called (a quorum being present) and held at the office of said corporation, No...___.._________.....___............___....,..,..............______.........___... in the city oL..N9X.th..Q.r.l@Q..9.______...m.. State oLFJgx:i.da......mm......m. on the .....2.:h~.______.....______.day oL.....G~~~L___..................m...' 19.b.~., the following resolutions were duly adopted and are now in full force and eftect: Depositary and Signing Resolution RESOL YED, that the above bank be designated as a depositary of this corporation and that funds of this corporation deposited in said Bank be subject to withdrawal upon checks, notes, drafts, bills of exchange, acceptances, undertakings of other orders for the payment of money when signed on behalf of this corporation bv ~.mT:wQ.---.~...,.u.---..........m.---.......m. of its following officers to wit: (Number) ~~e!fJ~lr llayor Elizabeth E. Atchison Treasurer ~:'Treasurer I s signature required plus anyone of other two signatures RESOL YED, that the above bank, is hereby authorized to pay any such orders and also to receifle the same for credit of or in payment from the payee or any other holder without inquiry as to the circwnstances of issue or the disposition of the proceeds even if drawn to the individual order of an}' signing officer or tendered in payment of his individual obligation. Borrowing Resolution RESOL YED, that.....I.r~!;l;.I?..E.,....V.gD.E.e.P-9.e.l.,..Ir.thur...F.err.in......................................... ......J~9.I}~...~_~ .._Q!.t~.~}i.~9._g"... P9._Y-t9....Q.!...TIJR.Q!J.,.. .A:r.tlmr...D.._.. Rho.de.s... ............ """"__............ .... ........... be and they hereby are authorized to borrow from time to time on behalf of this corporation from the above bank sums of money for such period or periods of time, and upon such terms, rates of interest and amounts as may to them in their discretion seem advisable, and to execute notes or agreements in the forms required by said Bank in the name of the corporation for the payment of any sums so borrowed. That said officers are hereby authorized to pledge or mortgage any of the bonds, stocks or other securities, bills receivable, warehouse receipts or other property real or personal of the corporation, for the purpose of securing the payment of any moneys so borrowed; to endorse said securities and/or to issue the necessary powers of attorney and to execute loan, pledge or liability agreements in the forms required by the said Bank in connection with the same. That said officers are hereby authorized to discount with the above bank any bills receivable held by this corporation upon such terms as they may deem proper. That the foregoing powers and authority will continue until written notice of revocation has been delivered to the above bank. Village Clerk RESOL YED, that the~ of this corporation be and he hereby is authorized to certify to the above bank, the foregoing resolutions and that the provisions thereof are in conformity with the charter and by-laws of this corporation. I FURTHER CERTIFY that there is no provision in the charter or by-laws of said corporation limiting the power of the board of directors to pass the foregoing resolutions and that the same are in conformity with the provisions of said charter and by-laws. I further certify that the following are the genuine signatures of the persons now holding office in said oompany " indicated op!""it, thoi, ;,;::'~V' 'ign,""'~:,,; __ --G.,U __ __mtf~n__ (Titl,) Councilman n~~nmJ)nnmn(Titl,) Councilman ....])L~.(Title) ~:::~::"n~~~~;:::~ IN WIlNESS WHEREOF, I have hereunto set my hand as secretary of said corporation and affixed the corporate seal this..u..J'O:'4.......___uday oL..~u..m.............., 19.b~u. . ){&?~...i.,.~......... (CORPORATE SEAL) _ _ ~ 'of the Corporation Village Clerk RESOLUT' ONt4~ ~7 Whereas, ~/c.vn.L d v~ G.!f?~~-Q_, has the necessary qua Ii f;_ cations for Mayor of the Vii lage of North Orlando, Florida, and, Whereas, we, the Village Counci I of the Village of North Or'ando, have, by the majority vote, selected same for the office of Mayor _ Now Therefore Be It Resolved That _ yIJ~, If't::~ ;f~ shall be and is hereby elected Mayor of the vi I lage of North Or'ando, Florida. yJ Aku.c rf Vak- ~ ,_.~ (t; ~ ~/.. ~- ... - f-tt:/. ..... t .. .~ f ~ m17?Zcz-. ~d CUt;LvJ), e/~/:L ~/~ o .~~~) ~ Ilage Clerk