RES 1036 05/19/1977RESOLUTION NO. 1036
RESOLUTION OF r-ORPORATION AUTHORIZING OFFICERS TO MAKE
DEPOSITS AND WITHDRAWALS
I HEREBY CERTIFY, that I am Secretary of the Board of Directors of______
--------CITY OF CIBOLo--------------- of ----- CIBOLO,_ TEXAS %8108
-----------------------
a corporation organized and existing under the laws of the State of ------------------
I FURTHER CERTIFY, that a meeting of the Board of Directors of said
corporation was duly called and held at its.office in the City of--__ Cibolo-----------
and State of .... Texas
--------- on the ---__ ?9th ---------day of ------- ay____----_,
19 -ZZ-, that at said meeting a quorum was present and voting throughout, and that
the following resolutions were duly adopted and are now in full force and effect.
CIBOLO STATE BANK
RESOLVED, that --------------------------------------------------------
N.nk Nam., xnd nddm,*
be and it is hereby designated as a depository of the funds of this Corporation, and
that the said funds be subject to withdrawal upon checks, notes, drafts, bills of ex-
change, acceptances, undertakings or other orders for the payment of money when
signed by: LING ------
RESOLVED, that above named Bank is authorized to pay any such thetics,
notes, drafts, bills of exchange, acceptances, undertakings or other orders and also
to receive the same for the credit of or in payment from the payee or any other
holder without inquiry as to the circumstances of issue or the disposition of the
proceeds thereof, even if drawn to the individual order of any signing officer or pay-
able to said Bank or others for his account, or tendered in payment of his individual
obligation.
RESOLVED, that any and all endorsements for or on behalf of this Corpora-
tion upon checks, drafts, notes or instruments for deposit or collection made with
the said Bank may be written or stamped endorsements of the Corporation %vith-
out any designation of the person making such endorsements.
RESOLVED, that said Bank be promptly notified in writing by the Secre-
tary or any other officer of this Corporation of any change in these resolutions or
our by-laws and that until it has actually received such notice in writing said Bank
is authorized to act in pursuance of these resolutions.
I FURTHER CERTIFY, that these resolutions are within the power of the
Board of Directors to pass as provided in the Charter and by -Laws of this Corpora-
tion, and that the present officers of this corporation and their respective titles are
as follows:
- Name Title
-- - - --------------
---� _ '----------------- --------
-r - - -- - - - ---- - ----
IN WITNESS WH EOF, I have hereunto et my hand Secretary and
affixed the corporate seal this ------- ---day of___ -__M -a1'____ _____19- 77-.
(Seal) --✓i�- `- ----
S cretary of the car of Directors
--------q.,. Linda N. Ling