HomeMy WebLinkAbout096-88' 'rTHE HIBERNIA BANK CORPORATE RESOLUTION TO LEASE
RESOLUTION NUMBER 96-88
RESOLVED, that this corporation Town of Danville
(imm4, of corporation)
lease from THE HIBERNIA BABY., hereinafter referred to as Bank, such items of personal property, and upon such terms
and conditions, as the officer or officers hereinafter authorized, in their discretion may deem necessary or advisable; pro-
vided, however, that the aggregate rentals (which terms shall not include any obligation incurred other than rent) under
any such lease shall not exceed the sum of
$ 325.00 per month
RESOLVED FURTHER, that George Sipel
(name)
the City Manager
(tith')
or _____ the
(name)
(lilJ(')
acting together with their ___ the __
(lilh,)
or the
(name) (lille)
of this corporation (the officer or officers 'acting in combination, authorized to act pursuant hereto being hereinafter
designated as "authorized officers"), be, and they hereby are, authorized, directed and empowered, in the name of this
corporation, to execute and deliver to Bank, and Bank is requested to accept, any lease that may be required by Bank in
connection with such leasing of personal property.
RESOLVED FURTHER, that the authorized officers be, and they hereby are, directed and empowered, in the name of
this corporation, to do or cause to be done all such further acts and things as they shall deem necessary, advisable, conven-
ient, or proper in connection with the execution and delivery of any such lease and in connection with or incidental to the
carrying of the same into effect, including without limitation on the scope of the foregoing, the execution, acknowledge-
ment, and delivery of any and all instruments and documents which may reasonably be required by Bank under or in
connection with any such lease.
RESOLVED FURTHER, that Bank is authorized to act Ul)On thin resolution until written notice of its revocation is deliv-
ered 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.
I ........ Na_ncy 0~_rte_nb]-ad ............................................. Secretary
of ....... T_o_wn o f Danvi 11 e a corl)oration, incorporated
under the laws in the State of Ca '1 & for_ _nia ....... do hereby certify that the foregoing is a full, true and correct
copy of resolutions of the Board of I)irectors of the said corporation, duly and regularly passed and adopted at a meeting of
the Board of Directors of said ('orporation which was duly and regularly called and held in all respects as required by law,
and by the by-laws of the said corporation, at t he office thereof on the__ 15 th day of Ancju$ t
19__ 88 ~_ , at which meet ins a majority of the Board of Directors of said corporalion was present and vol ed in favor of such
resolution.
1 further certify that said resolutions are still in full force and effect and have not been amended or revoked and that
the specimen signatures appearing below are the signatures of the officers authorized to sign for this corporation by virtue
of the said resolutions.
IN WITNESS WHEREOIh I have hereunto set my hand as such Secretary, and affixed the corl)orate seal of the said
corporation, this 16 th day of .... August , 19 88
AUTHORIZED SIGNATURES:
Affix (si.,,a,,~ ~/SEC'RETA RY OF
(Sigll;11 ure)
Corporate Seal _Town of Danville __
A CORPORATION
(Sismir ure) Here
(Signature)
I.~;E- 15s4 { 12-Y~))