Reso 1318-02/2009RESOLUTION NO. 1318
CORPORATE CREDIT CARD RESOLUTION BY
THE VALLECITOS WATER DISTRICT BOARD OF DIRECTORS
The undersigned, the duly elected and acting Secretary (General Partner, Sole
Proprietor or other Owner of the Business Entity) of Vallecitos Water District (the
"Company"), hereby certifies that:
The following resolutions have been duly adopted by the Board of Directors, or other
governing body, of the Company and such resolutions are in full force and effect as of
the date hereof:
SM
RESOLVED, that the Executive Edition Business Card Agreement (the
"Agreement"} is hereby approved and the official designated below {the "Authorized
Official") is hereby authorized and directed to execute the Agreement on behalf of and
in the name of the Company.
RESOLVED, FURTHER, that such Authorized Official is hereby authorized and
directed to name the individuals at the Company who shall be authorized to instruct
First Bankcard to issue credit cards to one or more employees of the Company, for the
account of the Company and in respect of which the Company shall be responsible; and
RESOLVED, FURTHER, that such Authorized Official is hereby authorized and
directed to execute such notes, drafts, agreements and other documents and
instruments and to pledge and encumber such property of the Company (including,
without limitation, bank accounts) as such authorized Official may deem appropriate in
connection with the foregoing transaction.
THEREFORE, BE IT RESOLVED, that the following person is the Authorized
Official referenced in the foregoing resolutions, and is duly elected and holding the
office shown, and the signature is the genuine signature of such person.
AUTHORIZED OFFICIAL:
Name:Trish Hannan, President ~ ~, ~.,,~ __ . Date `" / ~` ~ Q ~
Board of Directors Signature
Vallecitos Water District
IN WITNESS WHEREOF, I have subscribed my name as of the 18th day of February
2009.
By ~~ ' ' ~~ ~ ~ ~~ (District Seal) Date ~- ~~ ~ "~~-~ ~~
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
ETIFIE Y
Resolution No. 131 ~
CORPORATE CREDIT CARD RESOLUTION
BY THE VALLECITOS WATER DISTRICT BOARD OF DIRECTORS
STATE OF CALIFORNIA
County of San Diego
}
} S.S.
}
I, W ILLIAM W. ROCKER, Secretary of the Vallecitos Water District, hereby certify that the
foregoing is a full, true, and correct copy of Resolution No. 1318 adopted by the Board of
Directors at a Regular Meeting on the 18t" day of February 2009, and that the same has
not been amended.
~..
~,. ~,
~ h
WILLIAM W. ROCKER, Secretary
Board of Directors
Vallecitos Water District
DATED: February 18, 2009