HomeMy WebLinkAboutResolution No. 1920 0
RESOLUTION NO. 192
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA AUTHORIZING THE EXECUTIVE
DIRECTOR AND TREASURER TO APPLY FOR THE
ISSUANCE OF VISA CARDS FOR THE REDEVELOPMENT
AGENCY.
WHEREAS, the Redevelopment Agency of the City of Azusa, a
public body, corporate and politic (hereinafter called "corporation"), desires
to obtain VISA Bank cards from the Bank of America NT&SA (hereinafter called
"BANK") for use by certain of the corporation's officers and employees; and
WHEREAS, the corporation intends to authorize said officers
and employees to use such bank cards for and in connection with corporation
business; and
WHEREAS, BANK will not issue said bank cards unless the
corporation agrees to assume full responsibility for the use of such cards,
or any of them, and to pay BANK for all indebtedness incurred through the use
of such cards, whether such use or indebtedness was authorized by the corporation
and to the extent provided by State law;
NOW, THEREFORE, BE IT RESOLVED that LLOYD J. WOOD, the Executive
Director, or GEOFFREY J. CRAIG, the Treasurer, are hereby authorized, directed
and empowered, in the name of this corporation, to apply to BANK for the issuance
of VISA bank cards, and to execute such applications and agreements as BANK may
require in order to accomplish the foregoing.
RESOLVED FURTHER, that BANK is authorized to act upon this
resolution until written notice of its revocation is delivered to BANK, and
that the authority hereby granted shall apply with equal force and effect to
the successors in office of the officers named herein.
ADOPTED AND APPROVED this 15th day of April, 1985.
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I, ADOLPH A. SOLIS, Secretary of the Redevelopment'Agency of the
City of Azusa, a public body, corporate and politic, incorporated under the
laws of the State of California, do hereby certify that the foregoing resolution
is a full, true and correct copy of a resolution of the Redeveopment Agency which
was duly and regularly called and held in all respects as required by law, held
on the 15th day of April, 1985, at which time said resolution was adopted by the
following vote of the Agency:
AYES: AGENCY MEMBERS
NOES: AGENCY MEMBERS
ABSENT: AGENCY MEMBERS:
CRUZ, COOK, CAMARENA, LATTA, MOSES
NONE
NONE
I FURTHER CERTIFY that said resolution is still in full force
and effect and has not been amended or revoked, and that the specimen signatures
appearing below are the signatures of the officers authorized to sign applications
and agreements for this corporation by virtue of this resolution.
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LL . W00 Gp6FFREY RA
EXECUTIVE DIRECTOR REASURE
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IN WITNESS WHEREOF, I have hereunto set my hand as such Secretary,
and affixed the corporate seal of said corporation this 15th day of April 1985.