HomeMy WebLinkAboutResolution-1974-0355
Introduced by Alderman Donaldson
RESOLUTION NO. 355
Series of 1974
BE IT RESOLVED that John A, Jerman, City Administrator of
the City of Wheat Ridge, is authorized in the name of the City of
Wheat Ridge to collect, 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.
BE IT FURTHER RESOLVED that for the purpose of carrying
out this resolution, that John A, Jerman mentioned aforesaid be
and he is appointed as Deputy Treasurer for the City of Wheat Ridge.
BE IT FURTHER RESOLVED that the authority of the afore-
said Deputy Treasurer to perform each and all of the powers conferred
by the foregoing resolution shall be in effect from November 30, 1974,
to December 6, 1974, and notice of termination of such authority
shall be served in writing upon Wheat Ridge National Bank, Wheat Ridge,
Colorado,
DONE AND RESOLVED this 21st
day of
November
A,D., 1974, by a vote of 6
to 0
.- '.~~i_
Homer L, Roesener,
)
.A'/~.f<,i." c' - ;...c
ayor
ATTEST:
,::1 ~. J
iZr /14A
Eli~gham, ti-f,'~'k
." ,. "",~..,~.;:.,, ......
ILS;A_, T:'"." ..Lh ."_O.J - Pc;gB
RESOLUTIONS OF BOARD OF DiRECTORS
of
City of Wheat RidQe
(Nam~ or Company)
P.O, Box 610, Wheat Rid~Colorado 8p033___
(Aridre~s)
AUTHORIZING SIGNING OF' CHECKS AND NOTES
Mayor City Clerk ----
The undersigned, &fed~ and :5eefdf>~. respectively, of City of Wheat Ridge
a
Colorado
_ _ C'1rp' lr~l ti.-in, do hereby certify that the following resolutions \vere unanimously
City Council N mbe 22 1974
adopted at a meeting of the Eoan!:oe~~""":fl:!:~d:,e"""I"'=lf, duly called and held on__~ ove r, ,
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minutes of said meeting, and that the same have never been amended, rescinded or revoked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
ritl/ . cit"
the following officers of this C'>m:p~e, and they herehy are authorized, in the name of this c~:r; to collect, dis-
count, negoti~,t,Jldorse and assign all ~H~, drafts, notes and other negotiable or non.negotiable instruments pay.
abJ.e;tp,this d:l=~, or in which this =I:nj:>~ has,.ilf1tinterest, and to draw, sign and deliver, in the name of this
""I:!~, checks or drafts against the funds of this cl:l...~ on deposit in WHEAT RIDGE NATIONAL Bfu'lK, Wheat Ridge,
Colorado.
President.
Name
Vice.President
!"ame
Name
Secretary
Name
Treasurer
James o. Malone
Citv Administrator
John A. Jerman
...{ L.( tfL-<-. "-
Namf"
FURTHER RESOLVED, That___
the following officers of this company be, and they are hereby authorized to borrow, on behalf of this company, from
time to time, from WHEAT RIDGE NATIONAL BANK, Wheat Ridge, Colorado, such sums of money as they
may deem necessary or advisable, and in the name of this company, to execute and deliver its obligations evidencing
any sums so borrowed, bearing such dates, payable at such times, with such rates of interest and containing such other
terms and provisions as said Bank may require
President
Name
Vice-President.
Name
Secretary"
Name
Treasurer"
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 the repayment of any sums so borrowed, any of the bonds, stocks, bills or accounts receivable, or
other securities of this company, upon such terms as may be required by said Bank;
FURTHER RESOLVED, That for the purpose of deposit in the account Or accounts of this company with
WHEAT RIDGE NATIONAL BA.'lK, Wheat Ridge, Colorado, any officer of this company may endorse, sign or deliver
on behalf of this company, any checks, orders or other evidence of indebtedness for the payment of moneys payable to
the order of this cOTl'jpany;
FURTHER RESOLVED, That the authority of the aforesaid officers to perform each and all of the powers con-
ferred by the foregoing r~solutions shall continue until notice, in writing, terminating such authority, shall be served
upon WHEAT RIDGE :jATIONAL BANK, Wheat Ridge, Colorado. and shall be noted upon the certified copy of
such resolutions delivered to said Bank.
, .
WITNESS, Our hahds and the seal of said company this /' -.
SEAL -='7/./ 17 4"/
I (-A. /<<~~";>-'~ C t ~. ~ -". ~ .,(.,,{:~-/-?-::.~!:../
Attest Homer L. RoesenEfIY, Mayor ~M
FORM 115