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Reso 0021-04/1956 RESOLUTION No. 21 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT TO ESTABLISH IN IT'S NAME A BANK ACCOUNT WITH THE BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION, ESCONDIDO, SAN DIEGO COUNTY, CALIFORNIA RESOLVED, That this District establish in its name one or more deposit accounts with the Bank of America National Trust & Savings Association upon such terms and conditions as may be agreed upon with said bank and that the President and Treasurer of this District be and they are hereby authorised to establish such an account: RESOLVSED, That John C. Wells, President, and John L. Haseltine, Treasurer of this District be, and they are hereby authortized to with- draw funds of this District from the said account upon checks of this Districts signed as provided herein with signatures duly certified to said bank by the secretary of this District and said bank is hereby authorisad to honor and pay any and all checks so signed, including those drawn to the idividual order of any officer or other person authorised to sign the same. I hereby certify that the foregoing is a full, true and correct copy of the resolution adopted by the Boad of Directors of the San Marcos County Water Distirct at a meeting of said Board regularly held on the 18th day April, 1956, and that the signatures appearing on the reverse side of this card are the signatures of the persons duly authorised to withdraw funds of said District from said bank in accordance with the above resolutin until such authority is revoked by giving written notice thereof to said bank signed by the officers of said District thereunto duly authoised by it's Board of Directors. WITNESS my hand and seal of the District. SEAL /s/Anna 0. Charlton Secretary