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Resolution Number 76-7-21-7151 RESOLUTION NO. 76-7-21-7 CITY BANK ACCOUNTS - AUTHORIZED SIGNATURES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING DEPOSIT ACCOUNTS WITH THE SAN JUAN CAPISTRANO BRANCHES OF BANK OF AMERICA, CALIFORNIA FIRST BANK, CAPISTRANO NATIONAL BANK, AND SECURITY PACIFIC NATIONAL BANK, AND AUTHORIZING SIGNATURES THEREFOR WHEREAS, the City of San Juan Capistrano has established in its name one or more deposit accounts with the Bank of America National Trust and Savings Association, California First Bank, Capistrano National Bank, and Security Pacific National Bank, upon such terms and conditions as may be agreed upon with said banks, and that the Director of Administrative Services and City Treasurer of this organization are hereby authorized to establish such accounts; and WHEREAS, the following officers of the City are hereby authorized to draw checks on said accounts of this organization, signed as provided herein with signatures duly certified to said banks by the Secretary of this organization, and said banks are hereby authorized to honor and pay any and all checks so signed, including those drawn to the individual order of any officer or other person authorized to sign the same: Douglas B. Nash Mayor or Yvon O. Heckscher Mayor pro tem and John C. Gibson Treasurer WHEREAS, the officers listed above are the persons duly authorized to withdraw funds of said organization from said banks in accordance with the above Resolution until such authority is revoked by giving written notice thereof to said banks signed by the officers of said organization thereunto duly authorized by its Government Body. PASSED, APPROVED AND ADOPTED this 21st day of July, 1976, by the following vote, to wit: AYES: Councilmen Friess, Heckscher, McDowell, Sweeney and Mayor Nash NOES: None ABSENT: None ATTEST: D060AS B. H, MAYOR CITY CLE$ STATE O7 CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 76-7-21-7, adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 12st day of July, 1976. (SEAL) MARY AIS ANOVER, CITY CLERK -1- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) MARY ANN HANOVER, being first duly sworn, deposes and says: That she is the duly appointed and qualified City Clerk of the City of San Juan Capistrano; That in compliance with State laws of the State of California and in further compliance with City Resolution No. 74-1-28-4, and on the 22nd 197 6 she caused to be posted: •RESOLUTION NO. 76-7-21-7 being: day of July , CITY BANK ACCOUNTS - AUTHORIZED SIGNATURES 153 in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The Post Office; The Orange County Public Library. 71'/ � MARY ANW HA VER, City Clerk San Juan Capistrano, California