HomeMy WebLinkAbout1983.02.07 RESO 1983-2RESOLUTION 1983-2
CITY
>DB>IBSr RESOLUTION FOR SAFE DEPOSIT BOX RENTAL
RESOLVED, that Mary Ann Creager, City Clerk
(Name and Title of Officer)
of the — ray ofHugQ X524 iauner hStr et North
Na6
(Corpora
Address)
be and he/she hereby is authorized to sign a lease for and to rent a Safe Deposit Box in the Vaults of
(Bank Name and Addressl
First State Bank of Hugo 14431 Forest Boulevard North.
in the name of this corporation. Said Rental shall be subject to the rules, regulations and procedures of said Bank's Safe Deposit
Department.
RESOLVED FURTHER, that any One of the following officers shall have the right of access to said Box:
(Number Required)
J. Michael McAllister, Mayor
(Name(s) at Title(s) of Officers)
Charles Schwab, Acting Mayor
Mary Ann Creager, City Clerk LuAnn Prachar, Dep Clerk/Tress.
RESOLVED FURTHER, that the foregoing resolution shall remain in full force and effect until written notice of its Amend-
ment or Rescission shall have been given to said Bank.
CERTIFICATION
The undersigned Sxy of City of Hugo
(Corporation Name)
hereby certifies that the foregoing is a true and correct copy of a resolution adopted by the Board of Directors of this Corporation
ata regular meeting thereof duly held at Hugo City Hall
(Regular - Special) (Location of Meeting)
on the 7th day of FeblruarY 19 83 and that said resolution is now in full
force and effect and is duly recorded in the Corporate minutes of said meeting.
Witness my hand and the seal of the Corporation this
19 83 .
7th
day of February — ._.._..--
n City Clerk
(Attest by One Other Director)
Mayor
NOTICE: Prepare this form in duplicate — Forward the original copy to the Bank and retain the duplicate copy for your
files. Also, complete all other forms furnished by the Bank (such as signature card, lease forms, etc.) and forward
them to the Bank immediately, as they are absolutely necessary to carry out the directives of this authorization.