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AHA-1982-010RESOLUTION NO. AEA82 -10 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH UNION BANK AND AUTHORIZING AND DIRECTING THE CHAIRMAN TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Housing Authority desires to deposit certain funds with a bank; and WHEREAS, an agreement, entitled "General Depositary Agreement" (hereinafter "Agreement ") has been prepared; and WHEREAS, Union Bank is willing to act as a depositary of Authority funds; and WHEREAS, the terms and conditions of Agreement are accept- able to the Anaheim Housing Authority. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Chairman be, and he is hereby, authorized and directed to execute said Agreement on behalf of the Anaheim Housing Authority. BE IT FURTHER RESOLVED that the Chairman and Treasurer be, and they are hereby, authorized and directed to execute signature cards for the account to be opened at Union Bank. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 2nd day of November, 1982. A 14 / WV CHAIRMA ANAHEIM HOUSING AUTHORITY ATTEST: SECRE ARY ANAHEIM HOUSING AUTHORITY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA82 -10 was passed and adopted at a , regular meeting of the Anaheim Housing Authority held on the 2nd day of November, 1982, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 2nd day of November, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 2nd day of November, 1982. - ffC - R — ETARY OF THE ANAHEIM TMUSING AUTHORITY (SEAL)