HomeMy WebLinkAbout1116 CerCfied Copy of Corporate Re~olution/Author~ing Renting of
Safe .r"posit Box and for Access Th zto
To T~l~ NATIONAL BANK OF ~OMMERCE OF SEA~ITLE: ........ B~t,~, ............................... B~
m~ ~t m ~ ~ duly ele~ ~lified md acting ~md~%9 ~id co.ration md that the
foll~ ~ ~ ful~ ~ and ~rrect copy of certain re~lutiom duly ~d legally adopted at a meet~g of the Board
~ ~r~f ~ned md held in accor~nce with law md the by-law~ of ~id co~oration on the
~y of ~2e~ev 19 60 at whkh a quor~ was pre~nt, and that such re~lutions are now
full fore and eff~ ~ du~ recorded in the minutes of ~id ~ard of Direeor~:
~ Ix ~ ~t a ~[e ~it ~ ~ ~e Safe ~it Vault of ~e Nation~ Ba~ of C~erce of ~ttle
{ ..... ~v~-~L---. ........ c--- Brach[ ~ rm~ ~ the ~e of this co.ration a~ t~.
.......... ~;'-~~-C~=~lor~=~o~'Wln~nue~-~~ng-~ '~fi--~-~j the president,
be~l~ of :hi~ ~o~:lon ~o sign in gh~ n~e of ~he GiL: of
~ ~e~ u~n between said officials aM said bar~; and the Co~ssioner
~ f ~ce a~ ~co~ing ah~ ~e ~t~ Treasurer ~6~%1~ are ~o ~ave Access
~ ~.-~.~ de~ik_h~ .o~___boxes_~_.~ ~_ t~_ ~s.~nc~.__oL either,_ ,~ aeent ~licen~e,
'}~ ~rs~et~~o}~mO~i~}et~rer, Joint~, are to ~ve
o~ ~ ~~ ~,'~ t~ ~we ,u~e~rs in o~, a..u~ori~ by ~d on ~half of this cor~ration:
1. T~ ~ ~ ~ ~e ~ ~ c~afi~ tony a~ment for the r~ti,g of ~id ~afe ~sit ~x a. may be agreed u~ ~tween ~aid
Z. To ~ ac~ ~. ~ ~ d~t ~x fr~ time to tim~ ~nd to d.p~it there,, r,nmv~ t~eefrom, in,~ct or i,v*ntory ~uch
~ ~ *~~ ~ ~ ~ ~ h*/~ may d~m prop*r .nd that up~ such .cc~s ~ing given. ~ her~in mentioned.
We ~ ~ ~ ~ ~ ~ ~ duly ~ ~ t~ o~ ~ ~ ~ ~. ~:
T~Ie
~..~ .......................................................................................... ~ ~or
................... A~ ~~ ....................................................................................... ~ ACC~.
~~ ...................................................................... ~~ .... T~
................... f ~~ 60
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