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Resolution Number CVWD 86-5-21-1IN RESOLUTIONS FOR FACSIMILE SIGNATURES I JAMES S. MOCALIS ,Secretary of CAPISTRANO VALLEY WATER DISTRICT , a corporation organized and existing under the laws of the State of California , do hereby certify that, at a meeting of the Board of Directors of said corporation duly held on the 6th day of May '19—, 6at which a quorum was present and acting throughout, the following resolutions were adopted and are now in full force and effect: RESOLVED: That California First Bank as a designated depositary of this corporation be and it (including its correspondent banks) is hereby requested, authorized and directed to honor all checks, dr e fe Rr other 8rders for the payment of money drawn in this corpora- tion s name on its accounts (including those drawn to the individual order of any person or persons whose names appear thereon as signer or signers thereof) when bearing or purporting to bear the facsimile signature(s) of any of the following: KENNETH E.'FRIESS and California First Bank (including its correspondent banks) shall be entitled to honor and to charge this corporation for all such checks, drafts or other orders for the payment of money, regardless of by whom or by what means the actual or purported facsimile signa- ture or signatures thereon may have been affixed thereto if such facsimile signature or signa- tures resemble the facsimile specimens from time to time filed with California First Bank by the Secretary or other officer of this corporation; and FURTHER RESOLVED: That all previous authorizations for the signing and honoring of checks, drafts or other orders for the payment of money drawn on the said California First Bank by this corporation are hereby continued in full force and effect as amplified hereby. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of said corporation this 21st day of May 1986• Secretary of the Corporation (Corporate Seal) of the Corporation NOTE: 1n case the Secretary is authorized to act, either individually or jointly with another officer, this Certificate must also be signed by a second officer, preferably one not so authorized. FORM 474 A, 1O/75 7r