HomeMy WebLinkAboutRESOLUTION 1967-40~ `t~•~
RE5...[:'I'IONS OF CORPORATE B. .RID
Authority to Prsscnre Loans
(Cestl6ed COPY)
I HEREBY CERTIFY that I em the duly elected and quaffed secretory of. IITY OF 1C~AI 1Ch1JAI AIASKAs
I~fi.VAI CITY COWQL .and the keeper of the records end corporate seal of said corporetion~ that the following is e
:rue end correct copy of resolutions duly adopted et a meeting of the Board of Directors thereof held in accordance v~itit
its by-laws et its off cos et 1~11AI CL1Y HAL4_~ _ _._on the_ FIFI}f day of .JULY
19 67 -end that the same are now .n fuel force.
COPY OF RESOLUTIONS CITY RCSOLUT'IEN N0. 67-40
"BE IT RESOLVED, Thet the (insert titles onlyJ~j~ j,I' r
of this corporation, or their•his successors in office, or any (insert number required to sign)
_.~![Q____._.of them be end they-he hereby ore•is euthori:ed for, on behalf of, and in the name of this corporation to:
(a~ Negotiate and procure loans from
NATIONAL BANK OF ALA.~KA, 1N ANC~NORAGE, ANCHORAGE, ALASKA
up to an amount not exceeding (if there is no tinit, so indicate(- ., b Zg~S~7~7d
in the eggregete at erry one time outstendinq;
(b~ Discount with said bank, commercial a- other business paper belonging to this corporation, mode or drawn by or
upon third parties, without limit es to amount;
(e) Give security for any liabilities of this corporation to said bank by pledge or assignment or a lien upon any personal
properly. tangible or intangible, of this corporation, and
(d) 6eecute in such form es may be required by the bank ell notes end other evidences of such loans, all instruments of
pledge, assignment or lien, end that none of the seine shell be velid•unless so signed or endorsed, provided, however, Chet
the endorsement of promissory notes discounted may be effected by any one of them.
"RESOLVED FURTHER, That said bank be end it is hereby authorised end directed to pay the proceeds of any such loons
or discounts es directed by the persons so authorized to sign, whether so payable to the order of any of said persons in their
individue) capacities or not, end whether such proceeds ere deposited to the individual credit of any said persons or not;
"RESOLVED FURTHER, Thet this resolution shell continue in force, end said bank may consider the holders of said offices
end their signatures, respectively, to be end continue es set forth in the certificate of the secretory of this corporation accom-
panying acopy of thi. resolution when delivered to said bank or in any similar subsequent certificate. until notice to the
contrary in writing is duly served on said bank."
HEREBY FURTHER CERTIFY that the following named persons hove been duly elected to the offices set opposite their
•espsctrvs names, that they continue to hold these office: et the present time, end that the signatures appearing hereon are
the genuine, original signetyres~f each respectively:
SUPPLY
+/~ ~ L ~ ~CI7Y rCiErRK
IN W~''+r~ti WHEREOF, I have hereunto affixed my name as secretary and have ceased the comorate seal of said
corpora' ~r ' r••r ~~a~c•o eµ~.ed this-~ day of .iULY 19 ,
r
Secretary
I ho•^r, "••~ '• •' ^' ' a^ a d~•~-tor of sold corporation end + at th foregoing ' or ct opy or roso~ur~ons passed
ns there's .F~ !. ••~, o^.. ~ro• the some are now in full force. ro
~D _ _ _
+° • •O •~ •* •'• • ~~ ~ ~ '~ ' CITY ~ : ~ Ito b. ,Ipn,d b- ~ OIr«rw aMr Ih~n rti. S.cnbrr)
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