Reso 1294-11/2007RESOLUTION NO. 1294
BANK RESOLUTION BY DISTRICT
DISTRICT SECRETARY'S CERTIFICATE. I certify that I am the District secretary of
Vallecitos Water District (District), a Special District in good standing under the laws in
the state of California. The following is an accurate copy of resolutions adopted by the
District's Board of Directors at a meeting properly called and held on November 7, 2007,
at which a quorum was present. Such resolutions have not been amended or revoked,
and they do not conflict with any provision of the District's ordinances, bylaws, or any
other document by which the District is bound:
RESOLVED, the Countrywide Bank, FSB (Bank) is designated a depository of funds for
the District;
RESOLVED, that the District agrees to be bound by the Bank's deposit account
agreement for each account permitted by these resolutions;
RESOLVED, that the Bank is authorized to honor, pay, and charge the District's
account(s) for any item purporting to have been signed on behalf of the District with a
facsimile signature that resembles a specimen the District has certified to the Bank, no
matter by whom or by what means the actual or purported signature may have been
made;
RESOLVED, that the persons named below, whose manual and/or facsimile signatures
are provided next to their respective names, are authorized to perform the powers listed
below. The Bank has no duty to inquire into any power before executing it, even if the
power benefits the signer individually. The required number of signatures immediately
follows the description of that power;
Powers:
1. Open and close deposit accounts, sign account agreements, and sign contracts
for deposit-related and other services. Signatures required: 1
2. Sign and authorize checks, drafts, withdrawal slips, and any other orders for the
payment of money, whether by paper, electronic, or any other means, even if
payable to the signer or used to discharge or reduce any obligation of the signer.
Signatures required: 1
3. Give releases, waivers, receipts, and notices of all kinds that relate in any way to
any relationship of the Proprietor with the Bank. Signatures required: 1
RESOLVED, that the secretary of the District is directed to certify and deliver a copy of
these resolutions to the Bank, the signature cards bearing the genuine signatures of the
persons named below, and any other documents that the Bank requires.
Resolution No. 1294
Paae 2
AUTHORIZED PERSONS. The names and genuine signatures, manual or facsimile, of
the authorized persons, and the powers granted to them are as follows:
Name Title Powers 1 2 3 (please circle type of power)
William W. Rucker General Manager/Secretary
Signature Facsimile Signature
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Name Title Powers 1 2 3 (please circle type of power)
Dale Mason Asst. General Manager/Treasurer
Signture Facsimile Signature
Name Title Powers 1 2 3 (please circle type of power)
Dennis. O:~-L mb Director of Engineering and Operations/Asst. Treasurer
Sig ture ~ _ - Facsimile Signature
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IN WITNESS WHEREOF, I have signed this certification on the date shown by my signature
and have affixed the District's seal.
Vallecitos Water District
Company Name
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By _.,.~ ~~ ~ ~ ~ (District seal) Date ~ ( ~"M '~<.~~
District Secretary