03/26/1956 Meeting - Laserfiche WebLink

Home Browse Search

~31} e 36 ~ RESOLUTION - RE: AUTHORIZING THE USE OF SAFE-KEEPING FACILITIES AT THE UNITED Sf-ATES NATIONAL BANK OF PORTLAND WAS SUBMITTED AND READ AS FOLLOWS: ,I! . "RESOLVED, THAT THIS MUNICIPAL CORPORATION OF, CITY OF. EUGE~E, O~EGON MAKE U~E OF THE SAFEKEEPING FACliLlTlES OF THE UNITED STATES NATIONAL BANK OF PORTLAND, OREGON AT I TS HEAD' OFF I CE AND :tH'AT, l'HE 'F,OLLOW I'NG: 1 ' . , DANIEL O. POTTER, FINANCE OffiCER (CITY RECORDER-TREASURER) OR ANY OF THEM BE AND HEREB)' ARE .AUTHORIZED, EMPOWERED AND DIRECTED TO ACCEPT SAID BANK'S SAFEKEEPING RECEIPT, UPON ITS FORM '205 (AS NOW NUMBERED) FOR ANY SECURITIES NOW ON DEPOSIT OR TO BE DEPOSJTED' FOR SAFEKEEPI~G IN THE NAME OF SAID ORGANIZATION AND WI~~ POWER ALSO TO WI'THDRAW THEREFROM FROM TIME TO TIME, ANY OR ALL OF SUCH' SECUR,ITIES AND TO EXECUTE AND DELIVER TO SAID BANK VALID RECEIPTS THEREFOR. THIS CERTifiES THAT THE UNDERSIGNED IS THE SECRETARY OF THE ABOVE NAMED ORGANIZATION AND THAT THE FOREGOING IS A FULL, TRUE AND CORRECT COpy OF A RESOLUTION, UNANIMOUSLY ADOPTED BY THE COMMON,COUNC,I L OF S'AI D ORGANI ZATI ON AT A MEETI NG HELD' ON THE DAY AND AT THE PLACE SHOWN I N THE MI NUTES OF .SAID MEETI NG, LEGALLY CALLED AND HELD, AT WHI CH A QUORUM WAS PRESENT'*ND ~OTJNG. IN WITNESS WHEREOf,. I HAVE HEREUNTO SET M:Y'HAND AND AFF.lXEO THE SEAL, IF ANY, OF SAID ORGANIZATION, THIS 26TH DAY OF M+RCH, 1956." .1 T WAS MOVED By-MR. GOD,LOVE, SECONDED BY MR. KOPPE, THAT, THE RESOLUTION BE ADOPTED. MOTION CARRIED. UPON MOTION DULY MADE, SECONDED ANO CARRIED, THE MEETING WAS.ADJOURNED.. 'RESPECTFULLY SUBMITTED, ,,:~M~~~' ROBERT A. fINLAYS~ CITY MANAGER. RAf:EB , , , " , Ii I: I i: \ II I I I, I' .. It 1 I e I I 'I, - I e