HomeMy WebLinkAbout1972-04-19; Municipal Water District; Resolution 280RESOLUTION NO. 280
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD MUNICIPAL WATER DISTRICT
TO OBTAIN BANK AMERICARD ACCOMMODATIONS
WHEREAS, the Carlsbad Municipal Water District
(hereinafter called District) desires to obtain financial
accommodations from BANK OF AMERICA NATIONAL TRUST AND SAV-
INGS ASSOCIATION (hereinafter called Bank) pursuant to the
use of a number of Bank's credit Cards (hereinafter called
BankAmericards) by the officers and agents of the District;
WHEREAS, District intends to authorize its of-
ficers and agents to use such BankAmericards for and in
connection with corporate business; and
WHEREAS, Bank will not extend such accommoda-
tions by issuing such BankAmericards unless this District
agrees to assume sole responsibility for the use of such
BankAmericards or any of them, and to pay Bank for all in-
debtedness incurred by the use of such BankAmericards or
any of them, whether such use or indebtedness was author-
-
ized or unauthorized by this District.
NOW, THEREFORE, THE BOARD OF DImCTORS 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 BankAmericards as, in the
judgment of the officer or officers hereinafter authorized,
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 BankAmericards and
to execute such application forms and agreements to pay
all indebtedness incurred by use of such BankAmericards,
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. MAEIjXPE, President of the Board of Directors of Carlsbad Municipal Water District.
ATTEST :
W:D. CARMICHAEL, Sec;etary 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, CARMICHML, ENGELMANN,
MacLEOD and KELLY.
NOES : None.
ABSENT: None.
LLL
W.D. CARMICHAEL, Secretary of the
Carlsbad Municipal Water District
and of the Board of Directors
thereof.
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