RES 1021 12/5/1974RESOLUTION NO. 1021
A RESOLUTION OF CORPORATION AUTHORIZING THE MAYOR AND THE CITY
SECRETARY TO MAKE DEPOSITS AND WITHDR&WALS.
I HEREBY CERTIFY, that I am Secretary of the City Council of the City of
Cibolo, a corporation organized and existing under the laws of the
State of Texas.
I FURTHER CERTIFY, that a meeting of the City Council of said corporation
was duly called and held at its office in the City Hall of the City of Cibolo
and State of Texas on the 5th day of December 1974, that at said
meeting a quorum was present and voting throughout, and that the following
resolution was duly adopted and now in full force and effect.
RESOLVED, that Cibolo State Bank 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 exchange, acceptances, under-
takings or other orders for the payment of money when signed by Linda N. Ling
or F. S. Schlather
RESOLVED, that above named Bank is authorized to pay any such checks, 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 payable 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 Corporation
upon checks, drafts, notes or instruments for deposit or collection made with the
said Bank may be written or stamped indorsements of the Corporation without any
designation of the person making such endorsements.
RESOLVED, that said Bank be promptly notified in writing by the Secretary or any
other officer of this Corporation of any change in this:- resolution or our by-laws
and that until it has actually received such notice in writing said Bank is
authorized to act in pursuance of this resolution.
I FURTHER CERTIFY, that this resolution is within the power of the City
Council to pass as provided in the Charter and by-laws of this Corporation.
The present Councilmen of this corporation and their respective titles are
as follows:
Name Title
F. S. SCHLATHER MAYOR
EDWARD LING MAYOR PRO TEM - ALDERMAN
FRED NIEMIETZ ALDERMAN
MARGE SMITH ALDERMAN
STELLA LIECK ALDERMAN
GENEVIEVE DYKES ALDERMAN
LINDA N. LING CITY SECRETARY
IN WITNESS WHEREOF, I have hereunto set my hand as Secretary and affixed
the corporate seal thAs 5th day of December 1974.
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F. S. SCHLATHER
Mayor of Cibolo
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LINDA J. LING
City Secretary