04/26/1954 Meeting - Laserfiche WebLink

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76 e 51 IT WAS MOVED BY BOOTH, SECONDED BY CRUMBAKER THAT THE RESOLUTION BE ADOPTED. MOTION CARRIED. 3(/\ RESOLUTION - RE:, FIRST NATIONAL BANK WAS SUBMITTED AND READ AS FOLLOWS: -I "RESOLVED THAT HENRY F. BEISTEL, RECORDER-TREASURER OF THIS CORPORATION BE AND HE IS HEREBY AUTHORIZED ON ITS BEHALF TO ENTER INTO A SPECIAL DEPOSITORY AGREEMENT WITH THE FIRST NATIONAL BANK OF PORTLAND (ORE) UPON ITS FORM SD-160, A COPY OF WHICH HAS BEEN EXHIBITED'TO AND READ BY THIS BOARD. ., "RESOLVED FURTHER THAT HENRY F. BEtSTa, RECORDER-TREASURER AND ERNESTINE SCHAFFNER, ASSISTANT TREASURER OF THIS CORPORATION BE AND EACH Of THEM IS DESIGNATED AS I~UTHORIZED AGENT" Of THIS CORPORAtiON, WITH FULL POWER AND AUTHORITY to ACT ON ITS BEHALF AS IN PARAGRAPH 7, OF SAID AGREEMENT SD-160 PROVIDED. "RESOLVED FURTHER THAT THESE RESOLUTIONS SHALL REMAIN IN 'FULL.fORCE AND EFFECT UNTIL WRITTEN NOTICE OF THE TERMINATION THEREOF SHALL HAVE BEEN RECEIVED BY SAID BANK AT EUGENE, OREGON. e I, HENRY F. BEISTEL, RECORDER-TREASURER OF THE CITY OF EUGENE, A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF OREGON, DO HER~BY CERTIFY THAT THE FOREGOING RESOLUTIONS WERE DULY ADOPTED AT A MEETING OF THE BOARD' OF DIRECTORS OF THE SAID CORPORATION DULY AND REGULARLY CALLED AND HELD ON THE 26TH DAY OF APRIL, 1954; THAT THE SAME HAVE BEEN DULY RECORDED IN THE MINUTES OF THE SAID MEETING; AND THAT THE' SAME HAVE NOT BEEN REVOKED OR MODIfiED IN ANY RESPECT WHATSOEVER. WITNESS MY HAND AND THE SEAL OF THE SAID CORPORATION THIS (SECRETARY) DAY OF 1954. I IT WAS MOVED BY CRUMBAKER, SECONDED BY SIEGENTHALER THAT THE RESOLUTioN BE REFERRED TO THE JVDICIARY AND FINANCE, COMMITTEES. MOTION,CARRIED. UPON MOTION DULY MADE, SECONDED AND CARRIED, THE MEETING WAS ADJOURNED. RESPECTFULLY SUBMITTED, ~~ ;. ROBERT A. FINLAYSON, CITY MANAGER. I e I e \. ~ ", "