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RESOLUTION NO. 76-76 <br /> ~ .,~.< ,C,... "CITY OF SANTA ANA <br />~i~O~'ATE RESOLUTION TO OBTAIN BANKAMERICARD <br /> <br /> ACCOMMODATIONS <br /> <br /> WHEREAS, this corporation, CITY OF SANTA ANA desires to obtain financial <br /> <br />accommodations from BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, (hereinafter called <br />BANK), pursuant to the use of a number of BANK's credit cards (hereinafter called BankAmericards) by the officers <br />and agents of this corporation; and <br /> <br /> WHEREAS, this corporation intends to authorize its officers and agent~ to use such BankAmericards for <br />and ia connectionwith corporate business; and <br /> <br /> WHEREAS, BANK will not extend such accommodations by issuing such BankAmericards unless this <br />corporation agrees to assume sole responsibility for the use of such BankAmericard~ or any of them, and to pay BANK <br />for all indebtedness incurred by use of such Bank~mericards or any of them~ whether such use or indebtedness was <br />authorized or unauthorized by this corporation. <br /> <br /> NOW, THEREFORE~ be it resolved that this corporation apply to BANK for the issuance of a sufficient <br />number of BankAmericards as, in the judgment of the officer .or offices hereinafter authorized, this corporation may <br />require; <br /> <br /> RESOLVED FURTHER, that FLORENCE I, MAI,O~F, , the ~K~I~(~ <br />of ~ho Council , ~=~a~d-== ................. ~-~m~ <br /> ~i*t~l~=~ea~ of this corporation be and ~ hereby ~ authorized, <br />directed and empowered, in the name of this corporation, to apply to BANK for the issuance of such BankAmericards <br />and to execute such application forras and agreements to pay all indebtedness incurred by use of such BankAmericards, <br />whether authorized or unauthorized, as BANK may require. <br /> <br /> RESOLVED FLrRTHER~ that BANK is authorized to act upon this resolution until written notice of its <br />revocation is delivered to BANK, and that the authority hereby 9ranted shall apply with equal force and effect to the <br /> <br />!*.% <br /> <br />successors in office of the officers herein named. <br /> <br /> I, FLORENCE I. MALONE~ <br /> <br />a corporation, incorporated/under the laws of the State of California, do hereby certify that the foregoing is a full~ <br /> Citv Council <br />true and correct copy of a resolution of the ,~-*/A3ir~.~l~. of said corporation~ duly and regularly passed and <br /> ~v ~ounc' ou ci <br /> 1 <br />adopted at a meeting of the.-l~,/~/al~e~l of said corporation which was duly and regularly called and held in <br />all respects as required by law, a'fl~'bT-t~e' Jol~.l~v~-~f'-s~i~l~ee~i~h at the office thereof on the 19th <br /> July <br /> __7 6 ~X ~o_u_D_c_i ou ci <br />day of , 19 , at which meeting a majority of the ~v=-*f-===~-~ o,said corp~ation <br /> <br />was present and voted in favor of said resolution. <br /> <br /> I further certify that said resolution is still in full force and effect and has not been amended or revoked <br />and that the specimen signatures appearin9 below are the signatures of the officers authorized to sign for this corporation <br /> <br />by virtue of this resolution. Clerk of the Council ' <br /> IN WITNESS WHEREOF, I have hereunto set my hand as such 8e~t~ and affixed the corporate <br />seal of said corporation, this 19th dayof July , lg 76 . <br /> <br /> Cxty of ( <br />Clerk ~%qa~of tha £onn~_il nf ~h~ ~anta Aha, <br /> <br /> ;i <br /> <br />AUTHORIZED SIGNATURES: <br /> <br />CLERK OF THE COUNCIL <br /> <br /> OF THE <br /> <br />CITY OF SANTA ANA <br /> <br />A CORPORATION <br /> <br /> <br />