RESO 1994-11 - Banking Resolution - PoliceSAVINGS
accts: 356048 – 356048
RESOLUTION 94 -11
CERTIFIED COPY OF CORPORATE RESOLUTION
OF
I do hereby certify that I am the secretary or an assistant secretary of the undersigned corporation and, as such, the
custodian of the book in which is kept the minutes of corporate meetings.
I do further certify that what follows is a true and correct copy of resolutions duly and legally passed at a meeting of
of CTTY OF HUNTSVILLE
as legally called and at which a quorum was in attendance on the day oftla
which
19i
On motion duly made, seconded and carried by unanimous vote, it was RESOLVED that First National Bank of
Huntsville be and it is hereby designated as depository of this corporation, subject to the rules and regulations of the
depository, wherein may be deposited by or at the direction of any of its officers, agents and employees any funds of this
corporation whether represented by cash, checks, drafts, notes or other evidences of debt; and that checks, drafts,
notes, bills of exchange, acceptances, or other orders for the payment of money drawn on the depository are hereby
authorized and shall be signed in the name of the corporation by any _ 1 of the following officers:
Lt. Gary L. Howze Huntsville Police Department
Gene Pipes City Manager, City of Huntsville
Be it, further, RESOLVED that any __N/A. —of said officers be authorized at any time and from time to time to bor-
row money in the name of the corporation from the depository and to give the corporation's note or notes therefor and to
grant a security interest in any of the corporation's property in connection therewith; and to discount or re- discount or
offer for purchase on the endorsement of said officer any bills, notes, or other negotiable instruments of the corpora-
tion; and to authorize a person not an officer of the corporation to request and accept delivery of property of the cor-
poration in which a security interest shall have been terminated.
Be it, further, RESOLVED that any 1LA_. of said officers be authorized to contract with a depository in the name
of the corporation for the use of a safe deposit box with access to said box and its contents at any time and from time to
time, subject only to the rules and regulations of the depository.
Be it, further, RESOLVED, that the depository is hereby authorized to pay any instrument and advance funds against
corporate obligations when endorsed or made in accordance with the foregoing even if paid or advanced to the in-
dividual hereinabove authorized or to his individual credit or benefit; and also to stop payment on an instrument of this
corporation and cancel any such stop - payment order, all on the order of persons herein authorized to sign instruments.
Be it, further, RESOLVED, that any and all endorsements for or on behalf of this corporation upon checks, drafts,
notes or instruments for deposit or collection made with the said bank may be written or stamped endorsements of the
corporation without any designation of the person making such endorsements.
Be it, further, RESOLVED, that said bank be promptly notified in writing by the Secretary or any other officer of this
corporation of any change in these resolutions or our by -laws and that until it has actually received such notice in
writing said bank is authorized to act in pursuance of these resolutions.
I FURTHER CERTIFY, that these resolutions are within the power of the Board of Directors to pass as provided in
the charter and by -laws of this corporation, and that the present officers of this corporation and their respective titles
are as follows:
Name
W. H. Hodges
Jim Carter
Dan S. Davis
Ron Lange 7
JoAnn Matthews
Harold Norton
Dave Luning
Marjorie Rex
David Martinez
Title
Mayor
Mayor Pro Tem
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
IN (WITNESS WHEREOF, I have hereunto set my hand as Secretary this 17 day of
,19_! L.
Source DDC-1-80
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Secretary