HomeMy WebLinkAboutRESOLUTION 1969-15_ ~ __ _ - ~ ~ ..r -_ . --~ _ , ~ -e- --w.-
ftESOLUTION NO . ~ 15 ~
I HCRCBY CE:i.TIFY that t am the dul.y appointed City Clerk of ths
C~ty of Kenai, Alaska, and thc keeper of +~he records and co;-Forate seal
of said corporation; that th~ folloiring is a trae and cc.rrect copy of
resolution dul~• adopted at a meeti.ng of the Kenai Cit~- Cuuncil held in
accordance i•rith its Code and Ordinances at City :iall on the 18
day of _ JUyE ,19. 69 , a;id tha.t the same are :;, :~r ~n full
force. ~
COPY OF RESOLUTION
"B~ IT RESOI,'JED, 2'hat, the (insc;rt titles enly) _ ACTING CITY
MANAGER AND CITY CLERK of thi.s cc•~~,~ration, or their
succe~sors in ofiice be a.id they h~Y'e:by are autY~or~zed for, on D3Yla~
oY, and in the ;.~~? of th's corporation to negotiate and procure loa~;:
from
.` ALASKA STATE BANK. KENAI BRANCHI KENAI. ALASKA
Natr~e o ~' Ban!: ' ~ .
up to an a*no nt not excaQd;.ng SQO,Q0~0 (j~tv Thoosand and no/100_DnllBr's)
pa,Y~e in months At 5.9~ interest_. ~
in th~ aggr~gata at any one tim~ outstan6ir.g.
RESOLVED FURTF~R, That tkc.s resolution shall c~ntinue in force,
amd sa;d '~a:~l: may c,~t:sid~r the holders of ~aid offices and th^~.r sig-
natures, respe~tivoly, ~o be a:~d ccnti.rn~~ ~1s set forth in t:~e certi.fi-
catie of th~ City Cl~rk of tkzi.s corF~rat_on acco:r.pan;,~3.ng ~. copS o° thia
r3solution t•rhen de?.~ vered to sai d ba~lc or a.n a~~~ :'.m; ~ ax ~ub~eqvcnt cer-
ticif^i3, unt~7_ no'.i.c~ z, ~:~~ contrary in writin;; i: d-±ly served on said
bs~-.I1't. n
I FTRT'RX FURTIiFR CERTIF'~ i,hat tha follot~ri_nC r~~~d per~onFS have
been dvly elec+.e~l to the off;.ces :~~:t opposi.te :,ne:~ re~;~ecti•ro namee,
tht~t tr~y Corit]:rit • to hoid tY:es~ officQS at ~h~ ~.re~•:n+. ti-:~, and that
the si~ ~1tut ~s a~pear.Lng hc~ ~cn are ;h~~ ~enuinc, cr' ~.:, ?_ s~ ~natures of
each re3pec~tirc]v:
~_ _ ._____ Acting_;;it~.• i~i^.n1~; ~r
Ci~tv Cl~rk
:~N WI`^PTFSS cr3I'~.EOF, I have hereiuzt~ affixed m;,~ i~4r~e as City Clerk
and have cau~ed t;ie corrorate ~Q?1 of said corporati.or. L•o be hereto af-
fixed this _]~~ day of __ JUNE _____,_, 19 69
~ ~
City C).er c
SEAL
T herc•by certi:;; ~:.at I am an cfficar of said corpo• ation and that
the foregoing is a correct copy of resol.ut3.~n passeu as therein set forth,
and that the oame i~ not•r in full force.
1969 ~
18 JUNE. ~
Date ~ + i•Iayo
(Loan to W&S Fund in anticipation of Bond sale; T.C.D.'s collateral]
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