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Home My WebLink About1553 CHECKING ACCOUNT RESOLUTION RESOLUTION No. 1553 CERTIFIED COPY OF RESOLUTIONS ADOPTED BY A WASHINGTON CORPORATION a Washington corporation, does herehy certify, that the following is a full, true and correct copy resolution duly and regularly adopted at a meeting of the Board of Trustees of the company, duly called and held in the manner provided in the by-laws of the company on the 28 day of February, 1973, at which meeting a quorum was present, to-wit: RESOLVED: That the PEOPLES NATIONAL BANK OF WASH1N(;TON he and is hereby designated a depositary for the funds , of this corporation, and that a bank account shall be opened and kept with the said PEOPLES NATIONAl. BANK OF WASHINGTON in the name of this corporation. RESOLVED FURTHER: That the said PEOPLES NATIONAL BANK OF WASHINGTON be and it is hereby authorized to honor and pay checks drawn in the name of this corporation and signed by One of the following officers Austin Clark, Commissioner of Finance G.W. Gallagher, Jr., Treasurer whether said checks be made payable to the corporation, to cash, to such officer or officers individually, or others, and whether such checks or the proceeds thereof are used for company purposes or by any officer or officers individually made in their official capacity or individually, or both. BE IT FURTHER RESOLVED: That said bank be and the same is authorized to cash or pay to such officer or officers all checks payable to this corporation iether as payee or endorsee upon the endorsement of said officer or officers made in their official capacity or individually, or both. BE IT FURTHER RESOLVED: That there shall he no obligation on the part of said bank Io see to the application of funds in any case whatsoever, and that a true copy of this resolution be certified and deliver- ed to said bank on the opening of said account. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said corporation this 28th day February, 1973. Austin Clark Mayor pro tem G.C. Yeadon, Sr. City Clerk Frank Shepherd, Jr.