HomeMy WebLinkAbout1972-04-19; Municipal Water District; Resolution 281RESOLUTION NO. 281
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD MUNICIPAL WATER DISTRICT
TO OBTAIN MASTER CHARGE CARD ACCOMMODATIONS
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WHEREAS, the Carlsbad Municipal Water District
(hereinafter called District) desires to obtain financial
accommodations from UNITED STATES NATIONAL BANK (herein-
after called Bank) pursuant to the use of a number of
Bank's credit cards (hereinafter called Master Charge
Cards) by the officers and agents of the District; and
WHEREAS, District intends to authorize its of-
ficers and agents to use such Master Charge Cards for and
in connection with corporate business; and
WHEREAS, Bank will not extend such accommoda-
tions by issuing such Master Charge Cards unless this
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District agrees to assume sole responsibility for the use
of such Master Charge Cards or any of them, and to pay
Bank for all indebtedness incurred by the use of such
Master Charge Cards or any of them, whether such use or
indebtedness was authorized or unauthorized by this District.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE AS
FOLLOWS :
1. The District applies to Bank for the issu-
ance of a sufficient number of Master Charge Cards as, in
the judgment of the officer or officers hereinafter author-
ized, this District may require.
2. That FRED W. MAERKLE, the president, or
DONALD A. MacLEOD, the vice-president, and WILLIAM D.
CARMICHAEL, the secretary, or WIN F. PRIDAY, the general
manager of the District be and they hereby are authorized,
directed and empowered, in the name of the District, to
apply to Bank for the issuance of such Master Charge Cards
and to execute such application forms and agreements to
pay all indebtedness incurred by use of such Master Charge
Cards, whether authorized or unauthorized, as Bank may
require.
3. That Bank is authorized to act upon this
resolution until written notice of its revocation is de-
livered to Bank, and that the authority hereby granted
shall apply with equal force and effect to the successors
in office of the officers herein named.
ADOPTED, SIGNED AND APPROVED this 19th day of
April, 1972.
FRED W. E, President of the Board ofztors of Carlsbad Municipal Water District.
ATTEST :
&& &&.+.ALA
W.D. CARMICHAEL, Secretary of
the Board of Directors of- the
Carlsbad Municipal Water
District.
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STATE OF CALIFORNIA )
County of San Diego )
) ss.
I, W.D. CARMICHAEL, Secretary of the Carlsbad
Municipal Water District and of the Board of Directors
thereof, do hereby certify that the foregoing Resolution
was duly adopted by the Board of Directors of said Dis-
trict at a regular meeting of the said Board held on the
19th day of April, 1972, and that it was adopted by the
following vote:
AYES : MAERKLE, CARMICHAEL, ENGELMANN,
MacLEOD and KELLY.
NOES: None.
ABSENT: None.
gC43 , ax Vc’ &C.-LJ
W.D. CARMICHAEL, Secretary of the
Carlsbad Municipal Water District
and of the Board of Directors
thereof.
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