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• <br />c- <br />CORPORATE AUTHORIZATION RESOLUTION <br />GRANDPOINT BANK By: CITY OF SANTA ANA <br />1045 W KATELLA AVE #100 ORANGE COUNTY FIRE AUTORITY ESCROW ACCT <br />ORANGE, CA 92867 20 CIVIC CENTER PLAZA <br />SANTA ANA CA 92701 <br />Referred to in this document as "Financial Institution" Referred to in this document as "Corporation" <br />MARIA D. HUIZAR , certify that I am Secretary (clerk) of the above named corporation organized under the laws of <br />CALIFORNIA Federal Employer I.D. Number 95-6000785 , engaged in business under the trade name of <br />, and that the resolutions on this document are a correct copy of the resolutions <br />adopted at a meeting of the Board of Directors of the Corporation duly and property called and held on (date). <br />These resolutions appear in the minutes of this meeting and have not been rescinded or modified. <br />AGENTS Any Agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: <br />Name and Title or Position <br />A. LARRY A SALLINGER - ESCROW AGENT <br />B, JERRO OTSUKI - ESCROW AGENT <br />C <br />D <br />Signature <br />X \J\ki?`i`L?? c1+J1Af.. <br />X - -•-- X <br />X X <br />X X <br />E. X X <br />F. X X <br />Facsimile Signature <br />(if used) <br />POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. <br />Following each power indicate the number of Agent signatures required to exercise the power.) <br />Indicate A, B, C, Description of Power <br />D, E, and/or F <br />(1) Exercise all of the powers listed in this resolution, <br />(2) Open any deposit or share account(s) in the name of the Corporation. <br />(3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit <br />with this Financial Institution. <br />(4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes <br />or other evidences of indebtedness. <br />(5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks, <br />bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as <br />security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills <br />received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and <br />notice of non-payment, <br />(6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe <br />Deposit Box in this Financial Institution, <br />(7) Other <br />LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution. <br />Indicate number of <br />signatures required <br />EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated If not completed; all resolutions remain in effect. <br />CERTIFICATION OF AUTHORITY <br />I further certify that the Board of Directors of the Corporation has, and at the time of adoption of this resolution had, full power and lawful authority to <br />adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and lawful authority to exercise <br />the same. (Apply seal below where appropriate.) <br />Qif checked, the Corporation is a non-profit corporation. In Witness Whereof, I have subscribed my name to this document and affixed the seal <br />of the Corporation on "TOBAR 1 e 2n12 (date). <br />EmJE W (0 1985, 1997 Bankers Systems, Inc., St. qwd. MN Form CA-1 511/2003 - fpage Y of. 2)