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R~SOLUTION NO. PA~GE TWO 75-125 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa Ana: that the Clerk of the Council shall deliver to said Bank before the first day of January, 1976, her certificate as provided for in the paragraph next above. At any time either or both of said agents leave the employment of the City, is absent therefrom, or incapacitated for a period of time that will affect the making of City checks, the Clerk of the Council shall notify said Bank of said fact and shall certify the names, titles, and signatures of the person or persons then designated as agents of the City for the purpose of signing City checks in the manner hereinabove provided for and shall so notify said Bank of every termination of such authorization immediately upon receiving such information, and such information shall be her first duty and responsibility in the event of termination of any such authorization of any such agent for the City. PASSED AND ADOPTED by the City Council o~ the City of Santa Ana at its (regular or adjourned regulary mee.tin.~j-~eld on the 2nd day of September -"'- -v-iCE MAYOR ATTEST: CLERK OF THE COUNCIL STATE OF CALIFORNIA) COUNTY OF ORANGE ) CITY OF SANTA ANA ) SS I, FLORENCE I~ MALONE, do hereby certify that I am the Clerk of the Council of the City of Santa Ana, California; that the fore- gging Resolution was considered by said Council at its (regular or adjourned regular) meeting held on the 2nd day of September , 1975, and was at said meeting passed and ~ adopted bY the following vote, to wit: AYES, COUNCILMEN: Evans, Ward, Bricken, 0rtiz, Garthe, Brandt NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Yamamoto, CLERK OF THE COUNCIL APPROVED AS TO FORM: KEITH L. GOW, CITY ATTORNEY