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HomeMy WebLinkAboutCity Council Resolutions (R-72-47)-08/08/1972 TOWN OF COLLEYVILLE RESOLUTION #R-72-47 BE IT RESOLVED BY THE TOWN COUNCIL OF THE TCWN OF COLLEYVILLE. TEXAS: Section I: That Councilman Chance moved to change the City banlc account from the present Northeast National Bank, Fort Worth, Texas to the newly constructed bank, First National Bank of Colleyville, Colleyville, Texas. Councilman Keith seconded. Motion carried with five Council- men present and five Councilmen voting in favor of the motion. Section II: This resolution shall be in full force and effective immediately from and after its passage. The new bank will open 18 August 1972. PASSED AND APPROVED THIS 8th DAY OF AUGUST, 1972. F ATTEST: RESOLUTION OF BOARD OF DIRECTORS I hereby certify that I am the duly elected and qualified secretary of The C1ty of ColleYV111e , and keeper of the records and corporate seal of said corporation and that the following is a true and correct copy of a resolution adopted at meeting of the Board of Directors of said corporation duly called and held in accordance with By-Laws of said corporation at its offices at 5201 BrAnsford Road on the 8th day of AngnQt:. ,19--22 "Be it resolved that the First National Bank of CoUeyville, Colleyville, Texas, be, and it is hereby designated a depository of this corporation and that funds so deposited may be withdrawn upon a check, draft, or order of the corporation. "Be it further resolved that aU checks, drafts, or orders drawn against said account shall be signed by the manual signature, or a check-signing machine facsimile signature (by whomsoever affixed) of any t:wn of the following: (one, two, three, etc.) NAME TITLE Fra~k L. Whitmire Mayor )t. Lcnllge Ramey George Beam Ci ty Secretary r''layor Pro-Tem when such signature appears to correspond with a specimen of the manual signature, or check-signing machine facsimile signature of such persons as certified to said depository by the secretary or assistant secretary of this corporation. "Be it further resolved that said bank is hereby authorized and directed to honor and pay any checks, drafts, or orders so drawn, whether such checks, drafts, or orders are payable to the order of any such person or persons signing and/or countersigning the same in their individual capacities or not and whether such checks, drafts or orders are deposited to the individual credit of the person or persons so signing and/or countersigning the same or to the individual credit of any of the other officers of said corporation or not. This resolution shall continue in force and said bank may consider the above persons authorized as herein stated, and their author- ized signatures, whether manual or facsimile, or both, to be and continue as set forth in the certificate of the secretary or assistant secretary accompanying a copy of this resolution when delivered to said bank, or any similar subsequent certificate, until written notice to the contrary is duly served on said bank." In witness whereof, I have hereunto affixed my name as secretary and have caused the corporate seal of said corporation to be affixed hereto this the 28th day of A~UBt , A. D., 19 72 Place Seal lIere Secretary If a countersignature should be required, insert at the point indicated "and the countersignature (manual or facsimile) of anyone of the following:" and also insert in the remaining lines the names and titles of the one or more persons authorized to countersign such checks, drafts, or orders. FNBC 28-0015 (7-72 -15M)