My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
AG 2006 08 21
CabarrusCountyDocuments
>
Public Meetings
>
Agendas
>
BOC
>
2006
>
AG 2006 08 21
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
8/24/2006 1:40:13 PM
Creation date
11/27/2017 11:33:43 AM
Metadata
Fields
Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
8/21/2006
Board
Board of Commissioners
Meeting Type
Regular
Jump to thumbnail
< previous set
next set >
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
282
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
<br />CORPORATE AUTHORIZATION RESOLUTION <br /> <br />First Charter <br />Professional & Executive Banking <br />845 Church St. N. <br />Suite 305 <br />Concord,NC 28025 <br />Referred to in this document as "Financial Institution" <br /> <br />BY:Cabarrus County <br />Jail Commissary Account <br />Attn: Finance Dept <br />PO Box 707 <br />Concord, NC 28025 <br />Referred to in this document as "Corporation" <br /> <br />I,Frankie F. Bonds ,certify that I am Secretary lclerk) of the above named corporation organized under the laws of <br />North Carolina ,Federal Employer 1.0. Number , engaged in business under the trade name of <br />Cabarrus County , and. that the resolutions on this document are a correct copy of the resolutions <br />adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on (date). <br />These resolutions appear in the minutes of this meeting and have not been rescinded or modified. <br />AGENTS Any Agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: <br /> <br />Name and Title or Position <br /> <br />Signature <br /> <br />Facsimile Signature <br />(if used) <br /> <br />A. Pamela S Dubois -Deoutv Co Manaaer <br /> <br />x <br /> <br />x <br /> <br />B. Robert W Carruth -Charirnan Board of Corn <br /> <br />x <br /> <br />x <br /> <br />C. Susan B Fearrinaton-Asst Finance Direct <br />o. Shelley B Farris- Acct Ooerations SUD <br /> <br />x <br /> <br />x <br /> <br />x <br /> <br />x <br /> <br />E. Maraaret R Burnette- Accountant <br /> <br />x <br /> <br />x <br /> <br />F. <br /> <br />x <br /> <br />x <br /> <br />POWERS GRANTED lAttach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. <br />Following each power indicate the number of Agent s'ignatures required to exercise the power.) <br /> <br />Indicate A, 8, C, <br />0, E, and/or F <br />A, C <br /> <br />Description of Power <br /> <br />Indicate number of <br />signatures required <br />1 <br /> <br />(1) Exercise all of the powers listed in this resolution. <br /> <br />A, C <br /> <br />(2) Open any deposit or share account(s) in the name of the Corporation. <br /> <br />1 <br /> <br />A, B <br /> <br />A <br /> <br />(3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit <br />with this Financial Institution. <br />(4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes <br />or other evidences of indebtedness. <br />(5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks, <br />bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as <br />security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills <br />received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and <br />notice of non-payment. <br />(6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe <br />Deposit Box in this Financial Institution. <br /> <br />2 <br /> <br />1 <br /> <br />A <br /> <br />1 <br /> <br />A , <br /> <br />1 <br /> <br />(7) Other <br /> <br />LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution. <br /> <br />12-31-05 <br /> <br />prior to <br />EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated . If not completed, all resolutions remain in effect. <br />CERTIFICA TION OF AUTHORITY <br />I further certify that the Board of Directors of the Corporation has, and at the time of adoption of this resolution had, full power and lawful authority to <br />adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and lawful authority to exercise <br />the same. (Apply seal below where appropriate.) <br />o If checked, the Corporation is a non-profit corporation. In Witness Whereof, I have subscribed my name to this document and affixed the seal <br /> <br />of the Corporation on <br /> <br />(date). <br /> <br />Attest by One Other Officer <br /> <br />Secretary <br /> <br />~ @ 1985. 1997 Bankers Systems. Inc_. St. Cloud. MN FOlm CA-l 511/2003 <br /> <br />(page 1 of 2) <br /> <br />F..:..2.\ <br />
The URL can be used to link to this page
Your browser does not support the video tag.