HomeMy WebLinkAboutResolution-1974-0271
Introduced by Alderman
Calvin Hulsey
RESOLUTION NO. 271
Series of 1974
WHEREAS, the City of Wheat Ridge is to receive revenue from the
Jefferson County Open Space Fund, and
WHEREAS, the Open Space Revenue is to be kept separate from all
other revenue;
NOW, THEREFORE, BE IT RESOLVED that the City Treasurer be
authorized to establish in the name of the City of Wheat Ridge a separate
banking account and savings account at the Wheat Ridge National Bank,
Wheat Ridge, Colorado.
BE IT FURTHER RESOLVED that the City Treasurer be authorized, in
the name of the City, to collect, discount, negotiate, endorse and assign
all checks, drafts, notes and other negotiable or non-negotiable instruments
payable to this City, or in which this City has an interest, and to draw,
sign and deliver, in the name of this City, checks or drafts against the
funds of this City on deposit in Wheat Ridge National Bank, Wheat Ridge,
Colorado 80033.
BE IT FURTHER RESOLVED that for the purpose of deposit in the
account or accounts of this City with Wheat Ridge National Bank, Wheat
Ridge, Colorado, any officer of this City may endorse, sign or deliver on
behalf of this City, any checks, orders or other evidence of indebtedness
for the payment of moneys payable to the order of this City.
BE IT FURTHER RESOLVED that this authority revokes and super-
cedes all prior authority and the authority of the aforesaid officers to
perform each and all of the powers conferred by the foregoing resolution
shall continue until notice, in writing, terminating such authority, shall
be served upon Wheat Ridge National Bank, Wheat Ridge, Colorado, and shall
be noted upon the certified copy of such resolutions delivered to said
bank.
DONE AND RESOLVED this 24th day of January, A.D. 1974 by a
vote of 6 to 0 .
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Paul Jif. Abramson, Ph.D.
Mayor
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ise Brough m 1
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City Clerk
Page 2.
Resolution No. 271
RESOLUTIONS OF BOARD OF DIRECTORS
of
City of Wheat Ridge
(Name ot Company)
7470 West 38th Avenue, Wheat Ridge, Colorado 80033
(Aridre~s)
Mavor
The undersigned, Presi<leftt
AUTHORIZING SIGNING OF CHECKS AND NOTES
Clerk
and Be<lf'et...,.", respectively. of
The CitV of Wheat Ridge
Colorado
a
corporation, do hereby certify that the fallowing resolutions were unanimously
City Council City
adopted at a meeting of the BeM+ef-9w~-ef said eem~, duly called and held on January 24, 1974 ,
at which said meeting more than a quorum of said Board of Directors was present, that said resolutions appear In the
minutes of said meeting, and that the same have never been amended, rescinded or revoked
RESOLVED, That
the foUowing offlcerM of this ~ -be, and they hereby are authorized, In the name of this eotnp<l ,to collect, dis-
count, negotl~~,~~orse and assign all,.,ch.t!cks, drafts, notes and other negotiable or non-negotiable instruments pay-
aJ>ll!~A this clotilo . or In which this deap.\&w has an interest, and to draw, sign and deliver, in the name of this
cl:ft.h~, checks or drafts against the funds of this company on deposit In WHEAT RIDGE NATIONAL BANK, Wheat Ridge,
Colorado.
-Ptoe<lklerot :
N:>.me
~eetdettt:
Name
~_Wl"'~
Name
Treasurer:
James o. Malone
Name
Name
the following 0 'k;ers of this company be, and they are herebv authorized to borrow, on behalf of this company, f!2IP-'
time to time, from-W~~AT RIDGE NATIONAL BA-'lK, Wheat Ridge, Colorado, such sums of mone~ey
may deem necessary or actnsable, and In the name of this company, to execute and deliver its obligat!lID8"'evidencing
any sums so borrowed, bearing-su4! dates. payable at such times, with such rates of interest and~RtlUning such other
terms and provisions as said Bank lnall--require: .~-----
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ame "'-_ ~"'~
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President
Vice-President:
Secretary'
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Namy.""""''''''-
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Treasurer: ~~~
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Name
Name
Name
FURTHER RESOLVED, That the officers named in the last foregoing- resolution be, and they hereby are, author-
ized to pledge, transfer, assign. endorse and deliver to WHEAT RIDGE NATIONAL BANK. Wheat Ridge, Colo-
rado, as security for thl" f~,ll;yment of any sums so borrowed, any of the bonds, stocks, bills or accounts receivable, or
other securities of this ~, upon such terms as may be required by said Bank; Ci tv
FURTHER RESOLVED, That for the purpose of deposit in the account f'I~ .pc counts of this C"I'R~ with
\\lIEAT RIDGE NA.AL BANK, Wheat Ridge, Colorado, any officer of this ~ll)'omay endorse, sign or deliver
on behalf of this Yo any checks, orders or other evidence of indebteclness for the payment of moneys payable to
the order of this c ;
FURTHER RESQLVED, That the authority of the aforesaid officers to perform each and all of the powers con-
ferred by the fdt'egolr.g resolutions shall continue until notice, in writing, terminating such authority, shall be served
upon ~IlEAT RIDGE NATIONA.L BANK, Wheat Ridge, Colorado, and shall be noted "!,o~ the certified copy of
such resolutions, delivere~ to said Bank,
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I \YrrN,E~~ 0,\ hands' and the seal of said company this
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