HomeMy WebLinkAboutResolution No. 76910 0
RESOLUTION NO. 7691
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA AUTHORIZING THE CITY
ADMINISTRATOR AND DIRECTOR OF FINANCE TO
APPLY FOR THE ISSUANCE OF VISA CARDS FOR
THE CITY OF AZUSA.
WHEREAS, the City of Azusa, a municipal 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, to the extent provided by State law;
NOW, THEREFORE, BE IT RESOLVED that LLOYD J. WOOD, the City
Administrator, or GEOFFREY J. CRAIG, the Director of Finance, 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.
I, ADOLPH A. SOLIS, City Clerk of the City of Azusa, a
municipal corporation, 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 City Council of said corporation 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 Council:
AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: 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.
0 LXA-4 -
LLOYD J. WOOD "OFFR41V COIG 61
CITY ADMINISTRATOR /rRECTCW OF FRANCE
0 0
IN WITNESS WHEREOF, I have hereunto set my hand as such
City Clerk, and affixed the corporate seal of said corporation this 15th day
of April, 1985.
PAGE TWO