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RESOLUTION 1983-2 <br />CITY <br />>DB>IBSr RESOLUTION FOR SAFE DEPOSIT BOX RENTAL <br />RESOLVED, that Mary Ann Creager, City Clerk <br />(Name and Title of Officer) <br />of the — ray ofHugQ X524 iauner hStr et North <br />Na6 <br />(Corpora <br />Address) <br />be and he/she hereby is authorized to sign a lease for and to rent a Safe Deposit Box in the Vaults of <br />(Bank Name and Addressl <br />First State Bank of Hugo 14431 Forest Boulevard North. <br />in the name of this corporation. Said Rental shall be subject to the rules, regulations and procedures of said Bank's Safe Deposit <br />Department. <br />RESOLVED FURTHER, that any One of the following officers shall have the right of access to said Box: <br />(Number Required) <br />J. Michael McAllister, Mayor <br />(Name(s) at Title(s) of Officers) <br />Charles Schwab, Acting Mayor <br />Mary Ann Creager, City Clerk LuAnn Prachar, Dep Clerk/Tress. <br />RESOLVED FURTHER, that the foregoing resolution shall remain in full force and effect until written notice of its Amend- <br />ment or Rescission shall have been given to said Bank. <br />CERTIFICATION <br />The undersigned Sxy of City of Hugo <br />(Corporation Name) <br />hereby certifies that the foregoing is a true and correct copy of a resolution adopted by the Board of Directors of this Corporation <br />ata regular meeting thereof duly held at Hugo City Hall <br />(Regular - Special) (Location of Meeting) <br />on the 7th day of FeblruarY 19 83 and that said resolution is now in full <br />force and effect and is duly recorded in the Corporate minutes of said meeting. <br />Witness my hand and the seal of the Corporation this <br />19 83 . <br />7th <br />day of February — ._.._..-- <br />n City Clerk <br />(Attest by One Other Director) <br />Mayor <br />NOTICE: Prepare this form in duplicate — Forward the original copy to the Bank and retain the duplicate copy for your <br />files. Also, complete all other forms furnished by the Bank (such as signature card, lease forms, etc.) and forward <br />them to the Bank immediately, as they are absolutely necessary to carry out the directives of this authorization. <br />