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Reso 0238-05/1965 · RESOLUTION 238 RESOLUTION OF THE BOARD OF DI RECTORS OF SAN MARCOS COUNTY WATER DISTRICT TO SUPERCEDE RESOLUTION 199 PROVIDING AUTHORIZED SIGNATURES FOR 'WITHDRAWALS OF DISTRICT BANK DEPOSITS WHEREAS, Resolution No. 199 designated members of the Board to co-sign checks of the District for withdrawal of funds of the District deposited in accounts with the San Marcos Security First National Bank, and/or the Escondido Bank of America, and WHEREAS, change of membership on the Board of Directors necessitates change of authorized signatures; NOW, THEREFORE BE IT RESOLVED that Oby Blanchard , President and/or Stanley A. Mahr, Vice-President and/or Norman S. Paul and/or Amos D. Trussell and/or Jack L. Vanderbeck Directors of San Marcos County Water District be and they are authorized, anyT I'two directors acting together with Auditor to withdraw funds of the San Marcos County Water District from established accounts upon checks of this Water District, or upon withdrawal orders furnished by said banks, signed as provided herein with signatures duly certified to said banks by the Secretary of this District, and said banks are hereby authorized to honor and pay any and all checks or withdrawal orders so signed, including those drawn to the individual order of any officer or other person authorized to sign the same. PASSED, ADOPTED AND SIGNED this Third day of May 1965. President of the San Marcos County ATT~T: Water District Board of Directors Secretary of the Board of Directors of the San Marcos County Water District o of i e to ere STATE OF CALIFORNIA ) SAN MARCOS COUNTY WATER DISTRICT ) s .s COUNTY OF SAN DIEGO ) I, Jeanne M. Gist, Secretary of the San Marcos County Water District and of the Board of Directors thereof; hereby certify that the foregoing resolution was adopted by said Board of Directors at a regular meeting of said Board held on the Third day of May 1965, and that it was so adopted by the following vote: AYES: Directors: Blanchard, Mahr, Paul, Trussell and Vanderbeck NOES: Directors: None ABSENT: Directors: None. STATE OF CALIFORNIA ) SAN MARCOS COUNTY WATER DISTRICT) ss COUNTY OF SAN DIEGO ) I, Jeanne M. Gist, Secretary of the San Marcos County Water District and of the Board of Directors thereof, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 238 and the same has not been amended or repealed. DATED: May 3, 1965