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1967-168RESOLUTION NO. 67R -168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR, THE FINANCE DIRECTOR AND THE CITY TREASURER OF THE CITY OF ANAHEIM TO SIGN ALL AUTHORIZED CITY WARRANTS, DRAFTS AND CHECKS, ON ALL AUTHORIZED DEPOSITS OF CITY FUNDS IN ALL BANKS WHERE SUCH FUNDS MAY BE FROM TIME TO TIME DEPOSITED TO THE EXTENT HEREIN SET FORTH; AND RESCINDING ALL RESOLU- TIONS IN CONFLICT HEREWITH. WHEREAS, the public funds of the City of Anaheim are deposited in the several banks situated in the City of Anaheim; and WHEREAS, it is necessary that authorized signature cards be prepared and submitted to the banks where said City funds are deposited, and that certain officials of the City of Anaheim be authorized to sign all warrants, drafts, checks or other documents necessary or re- quired in the deposit or withdrawal of such funds; and WHEREAS, the City Council does find and determine that the proper officers to be so designated and authorized for the General Account of the City of Anaheim are the Mayor and the City Treasurer; and WHEREAS, the City Council does find and determine that the proper officers to be so designated and authorized for the Payroll Account of the City of Anaheim are the Mayor and the Finance Director. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Mayor of the City of Anaheim and the City Treasurer of the City of Anaheim be, and they are hereby authorized to sign signature cards and deposit them with the depository for the General Account; and that they be, and they are hereby authorized to sign all warrants, drafts, checks and other documents necessary or required for the deposit in, or withdrawal from said bank in which public funds of the City of Anaheim shall from time to time be deposited. BE IT FURTHER RESOLVED that the Mayor of the City of Anaheim and the Finance Director of the City of Anaheim, be, and they are hereby authorized to sign signature cards and deposit them with the depository for the Payroll Account; and that they be, and they are hereby authorized to sign all warrants, drafts, checks and other documents necessary or required for the deposit in, or withdrawal from said banks in which public funds of the City of Anaheim shall from time to time be deposited. BE IT FURTHER RESOLVED that said officers may affix their signatures through the use of a facsimile signature machine. BE IT FURTHER RESOLVED that all resolutions in conflict herewith be, and the same are hereby, rescinded. THE FOREGOING RESOLUTION is approved and signed by me this 28th day of March, 1967. ATTEST: CLERK OF THE CITY OF ANAHEIM MAYOR OF THE CITY OF EIM aaanseaa1 aoueuid STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the City Council held on the 28th day of March, 1967, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein. NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 28th day of March, 1967. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 28th day of March, 1967. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,, do hereby certify that the foregoing is the original of Resolution No. 67R -168 duly passed and adopted by the Anaheim City Council on March 28, 1967. City Clerk