Reso 0075-12/1958
No.. 75
RESOLUTION ,OF BOARD OF DIRECTORS
I, Anna D. Charlton do hereby
certify that lam the Secretary oL..,___uª_~.J1~.Q.Q_!L.º.9.~~..]!.I!~.e.r...P.~~.~~:!.~.~__..____'..---0000-..---...
a _m___uumuº.9.),IP...~y..]!ª~~;'m!?J.ª~~~.º.~_m___mm___..___..___.u coi-p~ration.,having its principal office in the
City of._m___m.ª-ªº'-..~gr_Q.ºJLuu.:m__u.m__..mm____m___. State or._.__;__,__º.~."rº.m"_ª.._...mm__m_mmm.u.'..m'
and that the following is a true and correct copy of a resolution duly adopted at (Bté'~.m....mm..----m...)
, ,
(SpeciaL.m__m__.._____.____.;) meeting of its Board of Directors on the..._mm___________~9th__m__.,.-u--m-----.day of
......___..'m.D.ac.emb.EIr-----mm--m---......... 19.58___.. a quorum then being present.
"RESOLVED. that the SECURITY TRUST & SAVINGS BANK OF SAN DIEGO be. and it is
water district
hereby selected as' a depositary for the monies. funds. and credits of this =r~l<i"" and that ,
."John C'. Wells, President
'" , Stanley A. Mahr, Vice President
John L. Hazeltine, Treasurer
be, and they are. and any---m-----t,\(.O'-.------._.m_m.,---...of them II (are) hereby authorized and empowered
to draw checks (including checks payable to their own order ,or ,to bearer) upon saidde\)osi~ a![.ainst
the accounts of thisc~~\rith said depositary. and to~do~s~inthe ~fÞ!Wt~~~H and
receive payment of, all checks. drafts and commercial paperpayable to this ct1I'paráticnr eithe,\ as payee,
endorsee or otherwise;
,RESOLVED. further. that said áuthority hereby conferred sh,all remain 'in full force and effect 'until it
shall have been revoked and until a formal written notice of such revocation shall have been given to
and received by said SECURITY TRUST & SAVINGS BANK OF SAN DIEGO;
RESOLVED. further, that the certification by the Secretary of this ~~tas to the election or
appointment of persons so authorized and empowered as aforesaid and as to' the signatures of such
persons. shall be binding upon this ~~ Water District; ,
District
RESOLVED. further, that, the Secretary of this cOI'pðr!tttön be and is hereby authorized and directed
,tQ d;iliver to said SECURITY TRUST & SAVINGS BANK OF SAN DIEGO a copy of these resolutions
properly certified byj¡im;"her.
I hereby further certify that the foregoing resolutions have not been annulled. revoked, or modified, but
are still in force,and effect, and that I am the Secretary of said ~&K County Water District. '
IN WITNESS WHEREOF. I have hereunto set my hand and affixed the corporate seal of saidn:.:?~mMI!r_cos
.9..<?~!:.y...~.~.~~__.p.J.fiI.~;r.tº.L__..___uu.___.....__;____. this..m5.!;.~.____..day of...____.___![gQ.~r.Y_..________.m_mn.'.m__
1~~tnm.
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Secr~tan' ' .
(Corporate Seal)
San Marcos County Water District
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