The URL can be used to link to this page

Home My WebLink AboutResolution No. 1962-01 „c.),..”; ,iir.--- '; i , } MICROFILMED ., icy 6�ti' 4-10-80 it- arvNioz :. CORPORATION ACCOUNT CERTIFICATION TO RESOLUTION OF BOARD OF DIRECTORS Y1 • x . • Name of Corporation TOWN OF CAPS,. CANAVERAL • r • - FLORIDA ,.Located at City - State,• i incorporated under the laws of the State of FLORIDA I, the undersigned, hereby certify to CENTRAL BREVARD NATIONAL BANK AT COCOA that'I am the Secretary og (TOWN OL )"�A,P.. am TOWN OF CAPS CANAVERAL. a corporation duly organized and existing under the laws of the State of FlAA � ; that the following is a true copy of a resolution adopted,by,the board of directors of ,sgid corporation at a meeting duly held on the cuisvF+'N day of 1 , 19 . , at which a quorum was present, and that such resolution has not been • rescinded or modified. -., Rr. O .UT1tI7JO. 1 , • RESOLVED That.Central Brevard National Bank at Cocoa is hereby desighated as a depository of this corporation, and that a checking account be opened and maintained in the name of this corporation with the said bank; that three --of the following officers of this corporation: President, Vice-President, Secretary, Assistant Secretary, Treasurer, Assistant Treasurer is/are authorized cn behalf of this corporation and in its name to sign checks, drafts, notes, bills of exchange, acceptances or other orders for the payment of money from said account; to en- dorse checks notes, bills, certificates of deposit, or other instruments owned or held by this corporation for deposit in said account, or for col- 1 lection or discount by said bank; to accept drafts, acceptances and other instruments payable at said bank; to waive demand, protest and notice of protest or dishonor of any check, note, bill, draft or other instrument made, drawn or endorsed by this corporation; and • FURTHER RESOLVED, that Central Brevard National Bank at Cocoa be and it hereby is authorized to honor, receive, certify, or pay all • instruments signed in accordance'with the foregoing resolution even though drawn or endorsed to the order of any officer signing the same or tendered for cashing, or in payment of the individual obligation of ouch officer, or for deposit to his personal account, and said bank shall not be required, or,be under any obligation'to inquire as to the circumstances of the issuance, or use of any instrument signed in accordance with the foregoing'resolution, or the application, or disposition.:of such instrument, or the proceeds thereof; and 0 Rogers. Cil FURTHER RESOLVED, that the following officers of this corporation: George President of theouno . -,. .., :.. C: F. Applegate, Councilman i,; and Jean K. Taylor. Town, Clerk and Treasurer.o,. are hereby,authorized from time to time to borrow money on behalf of this corporation from said bank in such amounts, for such lengths of time and at such rates of interest and upon such other terms and conditions as said officer or officers may deem expedient; .to execute and' deliver to said bank in•the name,of and on behalf of this corporation negotiable or'non-negotiable notes or demands and other'like obligations -' of this corporation,;indemnity agrdements, guaranty agreements and other agreements, assignments, endorsements, hypothecations and ware- — house and other type receipts, and any and all other instruments or documents considered by said bank to be necessary or proper in connec- tion with any transaction, or transactions, between 'or through said bank and this corporation; to sell, re-register,"pledge, hypothecate, assign, , transfer or set over, as security or otherwise for any notes or obligations of this corporation, any and all properties, securities or other assets now or hereafter'belonging to this corporation, and to discount to said bank any and all such notes and other obligations issued to or owned by this corporation,:and to endorse same for such purpose, and that the said bank shall not be responsible for or required to see to the'appil- • cation of any of the funds of this corporation deposited with or checked out, or borrowed from it, or secured by the discount of notesand obliga- -• tions to it'as hereinbefore provided, and all 'such transactions shall be conclusively presumed to be legally binding upon this corporation; and FURTHER RESOLVED, that the Secretary shall certify to said Bank the names of,the presently duly elected and qualified officers of this corporation and shall from time to time hereafter as changes in the personnel E. .of said officers are made, immediately certify'such changes to the bank, and said bank shall be fully protected in relying on such certifications of the Secretary and shall be indemnified and saved harmless from any claims, demands, expenses, loss, or damage resulting from, or growing out of, honoring the signature of any officer so certified, or - refusing to honor any signature not so certified; and - FURTHER RESOLVED, that' the foregoing resolutions shall remain in full forcem and effect until. written notice of their amendment.or • rescission shall have been received by said bank, and that receipt of such notice shall not affect any action taken by the bank prior thereto; , and FURTHER RESOLVED, that the Secretary be, and he,hereby is authorized and directed to certify to said Central Brevard National Bank at t ,) Cocoa the foregoing resolution and that the provisions thereof are in conformity with the Charter' and By-laws of this Corporation. I further certify that there is no provision in the Charter or By-Laws of said corporation' limiting the power of the Board of Directors to pass the foregoing resolution and that the same•is in conformity with the provisions.of said Charter and By-Laws. I further certify that the following are the names and official signatures of the present officers of this Corporation: NAME OF SIGNATURE Mas10r;t Attar � lit R. A. Jamieson 4 - ./- '{ President Of••ti ••COu Qila. e't� ' :(edge G. Rogersw V� Jr".• , Alderman - _-.-:----•c-- ff. Applegate .. . . � �� ' ' --,7 G!` I y�. Alderman Wm. J. Bbsrvie in ` /•,• - a Alderman A—..• D.. Anderson �- l`''ifa � neem an - - , Town Clerk'&, Treasurer s Jean K. Taylor • Kfli , IN WIT ��:WHEREOF, I have hereunto subscribed my name an affixed the seal of said Corporation,..thisthe day of \.. 1 ': ,.../. (Corporate Seal) . , : •,Secretary L S1 F-7 LEE CO: r .• • . . --------,.----, MICROFILMED . "•• • t. --.) , . . ... . . .. . -_,.,. • • - ,, ,,,--• ,- . , . , . ... . . . . . ....,,„ . . . . . . . . . . 4-10-80 - , . , , . , • • , „ : • ..- •_:...-_,.1„1 . • , . . , •„ . . . • . . ,-, _ . - '•-• - --- • '•CORPORATION. ACCOUNT. . • , . . , . . . - ' .-'' ,• • • ••-ii.,---i,:• ,-;,..CERTIFICATION,TO RESOLUTION OF BOARD OF DIRECTORS • • ., . . Name of Corporation ..064 OARMTZOL0 .' • • - • - . - . . •- .. . . • ...--•,-...• - - 'L.'ti,, -; " . - -. :. ' ' ' - . . .. . . Located at " Ctty, • VldOflXtJli&- - • - _,._... ._—_State, •-: • •'. incorporated underAltielaWs of the State of''''-'11LODIElik . . . • • - . . • 1 •.• 1 i' - -. ' ..,.`'' . , .. :.t . , .:-S..: .- • - -i:s7.' olal diea ' i • MC ' Ii.'•thej,under:signed; hereby,•'ceriify to CENTRAL BREVARD NATIONAL BANK AT COCOA that I ainihe Secretary OWN •..--- ,. . _ .. , , . . . ,.. . - ' -' ' ' ' '' ' • .. — - :. . " •',1- ' r,•-']'.•:-4" ZIE'.tOWEI' II#'AIAPTi.fiMITIZIAL ::,- . • • .. . .,. -- .- : .• . ..,;;:., ,..- ::,;,0,,,,-:,;* . ',.'1,-,,. -: .-; : :-: . ,. ‘ , tin rompt,m,= ; :.. '• \•Ily- . . , . • - ': •• , .,..1.:„,.:V. • ':'. . -,.i7-.:. ./;,.., .4 1;.1..:;;*, _ .• •'1,, •' ' . • • .. A•*:-'•' • . . . a corporation duly organized incl-siieting under- the laws of the State of thodramdiw*,' 4', • • ; that the following 4a true .•;..'•':-.•• : • .-••';':•-rk", •••:,":-:-..:-- 1.„"-._,-;•4 . :::!. • .': ..- . ; . ' - ' • . _ ..... .04• day.. '• copy.of a retioletion'::ndePt ..Tbi;:the board of directors of• :said corporation at a Meeting duly held on the ------v--.—.%-,-- -....• ' dof - - ... . . . . —- -' • '--:-.7-1-'--. '`-'1''' 04"--''`-`--•-;'. --- -- .•-•.,, -- --:fi.,''----.- • ,--I9-- ";:"al•---irliiCh---a-7-qu6-re-m-Wair-iesent;-"Iiid:--that----such-reaohnion has not_been--:- --;---rescinded or or-niedifieiri,:'"•.1 ..,./ ; IV`T ' '! 1' - .E._ „-:. , . , • s • --. .-;,1,A.,, ,,,-,.,,,,. .., ••i.',..;:!,‘ : ,,,..1 : - . , v-z.. 1,--.-77 o. ' - 1 e f(?• . ,.. :„..: ,:,.::',A-::: :,.:.;.1.''•'..- ,q..'-.1•''. - ---i..'' '' ' ' • . RESOLVEDeTkafCentral:BieVard National Bank at Cocoa is hereby desighated as adepository of this corporation, and that a. checking ' ' ••' :•::'IRliatir`: account he operutd`Oed,:inaMtainedrin the name of this corporation with the said bank; that - ' of the following officers of this corporation. '. '• -,-;••,,,„, - .• ,.: .•i• 7 - -* ' '. ' '• -• - • •• easu : , • :v - . • • - are authorized on behalf of this corporation • and in'its nante•to;Atigncheas,'drafts,hotes,bills of exchange, acceptances or other orders for the payment of money from said'account; to en- dorie 'checks; natia;"billa."Ctirtifiatee of.depOsit, or other instruments owned or held by, this corporation for deposit in said account, or for col- • -1 lection or aisConnisiid'Ibank; to accept dtafts, acceptances and other instruments,payable at'said bank; to waive demand, protest and notice of protest or dishonor of-any check;mbte,.bill, draft or other instrument •made, drawn or endorsed by this corporation; and FURTHER RESOLVED that Central Brevard National Bank at Cocoa•be and it hereby is authorized to,honor, receive, certify, or pay all instruments signedl'et-acceZdandWtth.the.•foregoing resolution even though drawn or'endorsed to the order of any officer signing the same or • ..,, •-_, tendered for cashing, orin payment of"the individual obligation of such.officer, or for deposit to his personal account, and said bank shall not be required, or be underny'. obligatiOn.M.inquire as to the circumstances of the issuance or use of any instrument signed in accordance with the foregoing1.10SoliitieM."rir•.the aPPlication, •or disposition of such instiummit 6r the proceeds thereof; and . . .' . , . . . . ,fitibro .a. Evora* *oat:dant - •,", . FURTHER RESOLVED, that the following'officers of this corporation:. • - - •-,.: • - --. •- -- -of Ms 0onnoilt- = '... OA Pe •Appl'-p"o•te`. ‘:,03luteitratiii.# Ont.. .:10in EC. Ta3?"' Xcl#4 T.Ott,0.03.0t Shroagurer* ,.-:4 . , are hereby authorikid=from time to time,to borrow,money on behalf of this corporation;'from said;bank in such.ainounts, for such lengths of - - time and at such ritiea.of interest and upon.such other terms and conditions as said•officer.or officers may deem expedient; to execute and . . . deliver to said bank in the name of and on behalf of this corporation negotiable,or non negotiable notes or demands and other like obligations • of this corporation 'Indemnity agreements, guaranty agreements and'other agreements,'assignments, endorsements, hypothecations and Ware- . . • house and other type receipts, and any and all other instruments'or documents considered by said bank to be necessary orproperin coneec• don with any transaction, or transactions, between or through said bank and this'corporation; to sell, re-register, pledge,'hypothecate, assign, •, . transfer or set osier; as•sectirity:;of'etlioliviealcir,nny'noteis-.or obligations of this corporation, any and all properties, securitieti:zor:other assets now or or hereafter:_beleziging•to this 'corporation; and to discount to said bank any:and all such notes and other obligations issued to or owned by this corporation,'and'to endorse same for such purpose, and that the said bank;shall.not be responsible for or required to see to the appli- cation of any of the funds of this corporation deposited with or checked out,or borrowed from it or secured by ttlie.discount.of notes and oblige- • . • tions to it as provided and all such transactions shall be conclusively'presumed to be'legally biedtgi'mo\on this corporation; and ' . • ' . . . t • . . . FURTHER RESOLVED, that the Secretary shall certify to,said Bank the niines,of the,presently duly elected and qualified'officers of this . . corporation and shall from time to time hereafter as changes in*the personnel.of,said officere,are made, immediately certify such changes to . the-bank, and said bank shall.be fully pr6tected in relying on such certificationsof the Secretary and shall be indemnified and saved harmless • , from any.claims, demands, expenses, loss, or damage resulting from, or growing out of honoring the signature of any officer so certified, or ' ...". refusing to'honor any signatiiieMot so certified; and . , !'•:V:: ' • ' , . , . . • .",•• • ••:"/ l' . .• . . FURTHER- RESOLVED, that the foregoing resolutions shallremain in full force and effect until written notice of their amendment or. • •--__ rescission shall have been received by said bank, and that receipt of such notice:elieu:nOt.affect any,action taken by'the bank prior thereto; . and -..k,:4•- • . , . ..• . ' • , . .. . . , FURTHER RESOLVED, thatthe Secretary be, and he hereby is authorizectand directed"to,certify to said Central'Brevard National Bank at Cocoa the foregoing resolution and';that the-provisions-thereof are in conformity'with the Charter, and By-laws of this Corporation. I further'certify that there is no,provision in the Charter or By Laws of,-said corporation limiting the power of the Board of Directors • to pass the 'foregoing resolution'arid'that the same is in conformity with the provision:s of said.Charter and By-Laws. . . . . I further certify that the•following are the names and official signatures of the'„Preient officers of'this Corporation: . • • .. „ •-,, ... , ,..- _ .,. . .. ... ------ . • ,,.'• ,' , • ., " ... ..' . NAME " - . .. . ' , -.. .i.-1, OFFICIAL SIGNATURE ,./A .• . 7'V.\ • ., / .;• MV • .O. . , , ' - " ' 1 5..r . , .. . ) . ....\ '"s ae. At lent—of:on- , . ... . 1P-i5iiinti. o Muwil : ' - • -• . ,-; - . ,41. ., ..4r •-• : :.„."• ... 4 . - . - ,-•---- - - - •- . - , 060 - 0 Wears 1 ' -- • vomogstar, ' ••-:-. , , . • • • .,;,,,',.,j .• ', i'...1. . . .''.'•01 tie !el i*7: • ',,r- • •• • ' rtilie • * . • - ,*'/i, \ ' • J • , • • - * •1... . / ,1- ,'•1: . . , 9:".Un011tSitt.V. ,*::; ', ' - -: ••,. , itil ,lbaittetti . - -4• ; .. I' ., •\..\ ,. . . CdUnOti%tn • ' • ' A 9 Mafioso' • ' . , ., • .11 .. • 00=011= , f •• ' A • '4 el:, ,V ,•4'• , . • • • ' •... . 'N . • C.. ' t*'••' l • '''..• • r A.: --1.,-- A•• ;7t5*-'•i:'''• '• ,..,'r•'.f>k(\•".•''Zr•''''", • • .. • irrtre erOeint .61 ' =urn. e • •ff. 64,......t_ 4 yean 41..• witwimrt ..\\\ . AgingPiViigai . . . .- ,,..‘ . _. . • . . • . . , ,, • , .• IN WITNESS WHEREOF, I have hereunto iubscribed my name and affixed the seal-of said CorporadoM this the day of ,k. ,; ,.. . . . . F. - . , . . , ; .' Th • , •i,\\,,,• • .• , - , 19 . • • ' - .• '•:. ‘`,... - - . • - • • • • , • -• -i • : . . . . . . . 'Y ' 0,, • - • . . •• . f ", i"' 'y., .. . (Corporate Seal) . - • WSecretary .. •-. , • '1. '',. - . . . . : ••- . , . . ,' • --, - • • i 1:.- !.... .\, • . , . „ . • . ., . :. -,. -, ,. . . • ,',.'/,' . . .- ., ,..- ..i, - , .':, • . . .. . . • F-7 LEE CO. ••••=; IS •' . . .. •••%•; 11 • . . . 11• *t• ' "1. . . . • i-. . . . . . . . , . . . • 4 1 , ‘ . . '`,..;• , . , 1;,..^ -,.. , ; . • . ' . . *1• . • . .: .1.; 'Z. : , , . • 'i i,." ' , . r' . . • 7: ; - - • -1 M1CROFILM&D • • 4-10-80 RESOLUTION NO. 1 June 5;--1962 ...19 • RESOLVED That Central Brevard National Bank at Cocoa is hereby designated as a depository of this corporation, and that a checking account be opened and maintained in the name of this corporation with the said bank; that three of the following officers of this corporationere authorized on be- half of this corporation and in its name to sign checks, drafts, notes, bills of exbhange, acceptances or other orders for the payment of money from said account; to endorse checks, notes, bills, certificates of deposit, or other instruments owned or held by this corporation for deposit in said account, -or for collection or discount by said bank; to accept drafts, acceptances and other instruments payable at said bank; to waive demand, portest and notice of protest or dishonor or any check, note, bill, draft or other instrument made, drawn or endorsed by this corporation; and FURTHER RESOLVED, that CenttaI Brevard National Bank at Cocoa be and -it hereby is authorized to honor, receive, certify, or pay all instruments signed in accordance with the foregoing resolution even though drawn or endorsed to the order of any officer signing the same of tendered for cashing, or in payment of the individual obligation of such officer, or for deposit to his per- sonal account, and said bank shall not be required, or be under any obligation to inquire as to the circumstances of the issuance, or use of any instrument signed in accordance with the foregoing resolution, or the application, or dis- position bf -zilch instrument, or the proceeds thereof; and • FURTHER RESOLVED, that the following officers of this corporation: George - , - G. Rogers, President of the Council; C. F. Applegate, Councilman; and Jean1C. Taylor, Town Clerk and Treasurer, are hereby authorized from time to time to borrow money on behalf of this corporation from said bank in such amounts, for such lenghts of time and at such rates of interest and upon such other terms and conditions as said officer or officers may deem expedient; to execute and deliver to said bank in the name of and on behalf of this corporation negoti- able or non-negotiable notes or demands and other like obligations of this cor- poration, indemnity agreements, guaranty agreements and other agreements, assign- ments, endorsements, hypothecations and warehouse and other type receipts, and any and all other instruments or documents considered by said bank to be neces- sary or proper in connection with any transaction, or transactions, between or through said bank and this corporation; to sell, re-register, pledge, hypothecate, • (g)(121 - _ _ 0 Co) MICROFILMED RESOLUTION NO. 1 Page 2 June 5, 1962 4-10-80 .x. assign, transfer or set over, as security or otherwise for any notes or obligations of this corporation, any and all properties, securities or other assets now or hereafter belonging to this corporation, and to discount to said bank any and all such notes and other obligations issued to or owned by this corporation, and to endorse same for such purpose, and that the said [Z] bank shall not be responsible for or required to see to the application of any r of the funds of this corporation deposited with or checked out, or borrowed from it, or secured by the discount of notes and obligations to it as herein- bef ore provided and all such transactions shall be conclusively presumed to be legally binding upon this corporation; and FURTHER RESOLVED, that the Secretary shall certify to said Bank the names of the presently duly elected and qualified officers of this corporation and shall from time 'to time hereafter as changes in the personnel of said officers are made, immediately certify such changes to the bank, and said bank shall be fully protected in relying on such certifications of the Secretary and shall be indemnified and saved harmless from any claims, demands, expenses, loss or damage resulting from, or growing out of, honoring the signature of any officer so certified, or refusing to honor any signature not so certified; and FURTHER RESOLVED, that the foregoing resolutions shall remain in full force and effect until written notice of their amendment or rescission shall have been received by said bank, and that receipt of such notice shall not affect and action taken by. the bank prior thereto; and FURTHER RESOLVED, that the Secretary by, and he hereby is authorized and directed to certify to said Central Brevard National Bank at Cocoa the foregoing resolution and that the provisions thereof are in conformity with the Charter and By-laws of this Corporation. I further certify that there is no provision in the Charter or By-law of said corporation limiting the power of the Board of Directors to pass the fore- going resolution and that the same is in conformity with the provisions of the said Charter and By-Laws. I further certify that the following ere the names and official signatures of the present officers of this Corporation: (Names of Mayor, Aldermen, Town Clerk & Treas. noted) . 000C2