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<br />August 21, 2006 (Regular Meeting) <br /> <br />Page 69 <br /> <br />inmates upon release from the Cabarrus County Jail. This <br />establishing a checking account specifically for the purpose <br />inmates' funds during their incarceration. <br /> <br />also involves <br />of maintaining <br /> <br />UPON MOTION of Commissioner Carpenter, seconded by Vice Chairman Juba <br />and unanimously carried, the Board approved a Corporate Resolution to <br />establish a Jail Commissary Checking account and authorized Chief Deputy Paul <br />Hunt to have maintain custody of the facsimile stamp. The Corporate <br />Authorization Resolution as adopted for the account is as follows: <br /> <br />Resolution No.: 2006-26 <br /> <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 /> <br />By: County of Cabarrus** <br />65 Church Street SE <br />Concord, NC 28025 <br /> <br />*Referred to in this document as "Financial Institution" <br />**Referred to in this document as "Corporation" <br /> <br />I, Frankie F. Bonds, certify that I am Secretary (clerk) of the above named <br />corporation organized under the laws of North Carolina, Federal Employer I.D. <br />Number 56-6000281, engaged in business under the trade name of Cabarrus <br />County, and that the resolutions on this document are a correct copy of the <br />resolutions adopted at a meeting of the Board of Directors of the Corporation <br />duly and properly called and held on April 17, 2006. These resolutions <br />appear in the minutes of this meeting and have not been rescinded or <br />modified. <br /> <br />AGENTS: Any Agent listed below, subj ect to any wri tten limitations, is <br />authorized to exercise the powers granted as indicated below: <br /> <br />Name and Title of Position <br />A. Pamela S. Dubois, Deputy Co. Manager <br />B. Robert W. Carruth, <br />Chairman, Bd. of Commissioners <br />C. Susan B. Fearrington, Asst. Finance Dir. <br />D. Shelley B. Farris, Acct. Op. Supervisor <br />E. Margaret R. Selby, Accountant <br /> <br />Signature <br />/s/ Pamela S. Dubois <br /> <br />/s/ Robert W. Carruth <br />/s/ Susan B. Fearrington <br />/s/ Shelley B. Farris <br />/s/ Margaret R. Selby <br /> <br />POWERS GRANTED (Attach one or more Agents to each power by placing the letter <br />corresponding to their name in the area before each power. Following each <br />power indicate the number of Agent signatures required to exercise the <br />power. ) <br /> <br />Indicate Indicate <br /> Number of <br />A, B, C Description of Power Signatures <br />and/or D Required <br />A, C (1 ) Exercise all of the powers listed in this 1 <br /> resolution <br />A, C (2 ) Open any deposit or share account(s) in the 1 <br /> name of the corporation. <br /> (3) Endorse checks and orders for the payment <br />A, B of money or otherwise withdraw or transfer 2 <br /> funds on deposit with this Financial <br /> Institution <br /> (4 ) Borrow money on behalf and in the name of <br />A the Corporation, sign, execute, and deliver 1 <br /> promissory notes or other evidences of <br /> indebtedness <br /> (5 ) Endorse, assign, transfer, mortgage or <br /> pledge bills receivable, warehouse receipts, <br /> bills of lading, stocks, bonds, real estate or <br /> other property now owned or hereafter owned or <br />A acquired by the Corporation as security for 1 <br /> sums borrowed, and to discount the same, <br /> unconditionally guarantee payment of all bills <br /> received, negotiated or discounted and to waive <br /> demand, presentment, protest, notice of protest <br /> and notice of non-payment. <br />A ( 6) Enter into a written lease for the purpose 1 <br /> of renting, maintaining, accessing and <br />