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81-08a vRESOLUTION 81-8 -A CITY OF ATLANTIG BEACH, FLORIDA, a Municipal Corporation I HEREBY CERTIFY TO AMERICAN FEDERAL SAVINGS AND LOAN ASSOCIATION 6524 Atlantic Blvd., Jacksonville, Fla. 32211 (address That at a meeting of the City Commission of the City of Atlantic Beach, Florida, a municipal corporation organized under the laws of t}ae State of Florida, duly called (a quorum being present) and held at the City Hall of said municipality in the City of Atlantic Beach, State of Florida, on the 30th day of April 1981, the following resolutions were duly adopted and are now in full force and effect: RESOLVED, that the above Firm be designated as a depository of this municipal corporation and that funds of this municipality deposited in said Firm be subject to withdrawal upon checks, notes, drafts, bills of exchange, acceptances, undertakings of other orders for the payment of money when signed on behalf of this municipality by one (1) of its following officers, to wit: 1. Georgette M. Quigley, Treasurer-Comptroller 2. William S. Howell, Mayor 3. A. William Moss, City Manager RESOLVED, that the above Firm is hereby authorized to pay any such orders and also to receive the same for credit of or in payment from the payee or any other holder without inquiry as to the circumstances of issue or the disposition of the proceeds even if drawn to the individual order of any signing officer or tendered in payment of his individual obligation. RESOLVED, that Georgette M. Quigley, Treasurer-Comptroller, William S. Howell, I•iayor, and A. William }loss, City }•ianager, be and they hereby are authorized to borrow from time to time on behalf of this municipality from the above Firm sums of money for such period'or periods of time, and upon such terms, rates of interest and amounts as may to'them in their discretion seem advisable, and to execute notes or agreements in the forms required by said Firm in the name of the municipality for the payment of any sums so borrowed, based upon proper resolutions of the City Coirunission. That said officers are hereby authorized to pledge or mortgage any of the bonds, stocks or other securities, bills receivable, warehouse receipts or other property real or personal of the municipality, for the purpose of securing the payment of any moneys so borrowed; to endorse said securities and/or to issue the necessary powers of attorney and to execute loan, pledge or liability agreements in the forms required by the said Firm in connection with the same. That said officers are hereby authorized to discount with the above Firm any bills receivable held-by this municipality upon such terms as they may deem proper. ~,, That the foregoing powers and authority will continue until written notice ~,, ~~ of revocation has been delivered to the above Firm. RESOLVED, that the City Clerk of this municipality be and is hereby authorized to certify to the above Firm, the foregoing'resolutions and that the provisions thereof are in conformity with the charter and ordinances of this „unicipal corporation. I, FURTHER CERTIFY,-that there is no provision in the charter or ordinances of said municipal corporation limit'ing' the`rvpower of ythe~~"City"' Co~~ission'"to pass the foregoing resolutions and that the same are in conformity with the provisions of said charter and ordinances. I FURTHER CERTIFY, that the following are the genuine signatures of the persons now holding office in said r,~unicipal corporation as indicated opposite their respective signatures. Page Two f/ < IN WITNESS kTHEREOF, I have hereunto set municipal corporation and affixed the municipal July 19 ~81 ~ , Treasurer-Comptroller Mayor City Manager my hand as Gity Clerk of said seal this 13t~_ day of Adelaide R. Tucker, City Clerk (SEAL) (~ ' ~~ ~ ~, ,, , I~J~:soLU•rlov 8i-s-B ,j CITY OF ATLAIJTIC BEACH, FLORIDA, a rSunicipal Corporation I H ERF.BY CERTIFY TO Fidelity ,Federal ,Savings & Loan_Regency Square Office P. 0. Box 359, Jacksonville, Fla. 32201 ___ (address) That at a meeting of the City Commission of tl~e City of Atlantic Beach, Florida, a municipal corporation organized under the laws of the State of Florida, duly called (a quorum being present) and held at the City Hall of said municipality in the City of Atlantic Beach, State of Florida,,on the 30th day of April 1981, the following resolutions were duly adopted and are now in full force and effect: RESOLVED, that the above Firm be designated as a depository of this r.~unicipal corporation and that funds of this municipality deposited in said Firm be subject to withdrawal upon checks, notes, drafts, bills of exchange, acceptances, undertakings of other orders for the payment of money when signed on behalf of this municipality by one (1) of its following officers, to wit: 1. Georgette M. Quigley, Treasurer-Comptroller 2. t:illiam S. Howell, I•iayor 3. A. }•:illiam boss, City rianager RESOLVED, that the above Firm is hereby authorized to pay any such orders and also to receive the same for credit of or in pa;~~ent from the payee or any other holder without inquiry as to the circumstances of issue or the disposition of the proceeds even if drae,•n to the individual order of any signing officer or tendered in payment of his individual obligation. RESOLVED, that Georgette M. Quigley, Treasurer-Co~-,ptroller, William S. Ho;aell, I•;ayor, and A. Z+'illiam boss, City 1•ianager, be and they hereby are authorized to borrow from time to time on behalf of this municipality from the above Firm sums of money for such period or periods of time, and upon such terms, rates of interest and a:~ounts as may to them in their discretion seem advisable, and to e>:ecute notes or agreements in the forms required by said Firm in the name of • the runicipality for the pa;~ment of any sums so borrowed, based upon proper resolutions of the City Commission. That said officers are hereby authorized to pledge or mortgage any of the bonds, stocks or other securities, bills receivable, warehouse receipts or other property real or personal of the municipality, for the purpose of securing the payment of any moneys so borrowed; to endorse said securities and/or to issue the necessary powers of attorney and to execute loan, pledge or liability agreements in the forms required by the said Firm in connection with the same. That said officers are hereby authorized to discount with the above Firm any bills receivable held by this municipality upon such terms as they may deem proper. That the foregoing powers a_nd authority will continue until written notice of revocation has been delivered to the above Firm. RESOLVED, that the City Clerk of this municipality be and is hereby a~sthorized to certify to the above Firm, the foregoing resolutions and that the provisions thareof are in canfor~-~ity with the charter and ordinances of this :.rnicipal corporation. ~ .. I FL'P.THER-C?~RTIFY.., that there, is ;no,provision in the charter or ordinances of said ,~unicipal corporation lir'liting the po;:er of the City Calz.is~sion t~o pass the foregoing resolutions and tl-:at the sage are in conformity with the provisions of said charter and ordinances. I FURTHER CERTIFY, that the ,following;, are the genuine signatures of the p.-rsons now holding office in said ~~zrnic.ipal corporation as indicted opposite tl7nir respective signatures. ,`.. Page Two i~~Cf~--~~~<~~ ~" ! i ~ Jf''~~ Treasurer-Comptroller Mayor _ ~ ~ ~~ i~~ , City Manager IN WITNESS k'HEREOF, I have hereunto set my hand as City Clerk of said municipal corporation and affixed the municipal seal this 13th day of July 19 81 (SEAL) t' 1 1 Adelaide R. Tucker, City Clerk Rr:SOLU•rlav ~i~g_c CITY OF ATLANTIC BEACH, FLORIDA, a 1unicipal Corporation I HEREBY CERTIFY 'TO DUVAL FEDERAL SAVINGS & LOAN ASSOCIATION_ ____^~ 560 Atlantic Blvd.. Atlantic Beach,_Fla X32233 ,! (address) That at a meeting of the City Commission of the City of Atlantic Beach, Florida, a municipal corporation organized under the laws of the State of Florida, duly called (a quorum being present) and held at the City hall of said rnunic.ipality in the City of Atlantic Beach, State of Florida, on the 30th day of April 19$l, the following resolutions were duly adopted and are now in full force and effect: RESOLVED, that the above Firm be designated as a depository of this runicipal corporation and that funds of this municipality deposited in said Firm be subject to withdrawal upon checks, notes, drafts, bills of exchange, acceptances, undertakings of other orders for the payzr•ent of money when signed on behalf of this municipality by one (1) of its following officers, to wit: 1. Georgette M. Quigley, Treasurer-Comptroller 2. i•:illiam S. Howell, Mayor 3. A. I,'illiam 1•ioss, City rianager RESOLVED, that the above Firm is hereby authorized to pay any such orders and also to receive the same for credit of or in pa}anent from the payee or any other holder without inquiry as to the circumstances of issue or the disposition of the proceeds even if drawn to the individual order of any signing officer or tendered in payment of his individual obligation. RESOLVED, that Georgette M. Quigley, Treasurer-Comptroller, k'illiam S. Howell, i•iayor, and A. Iti'illiam Boss, City 2lanager, be and they hereby are authorized to borrow from time to time on behalf of this municipality from the above Firm sums of money for such period or periods of time, end upon such terms, rates of interest and amounts as may to them in their discretion seem advisable, and to execute notes or agreements in the forms required by said Firm in the name of the municipality for the payment of any sums so borrowed, based upon proper resolutions of the City Corrnission. That said officers are hereby authorized to pledge or mortgage any of the bands, stocks or other securities, bills receivable, warehouse receipts or other property real or personal of the municipality, for the purpose of securing the pa,inent of any moneys so borrowed; to endorse said securities and/or to issue the necessary powers of attorney and to execute loan, pledge or liability agree~.ents in the forms required by the said Firm in connection with the same. That said officers are hereby authorized to discount with the above Firm any bills receivable held by this municipality upon such terms as they may deem proper. That the foregoing powers and authority will continue until written notice of revocation has been delivered to the above Firm. RESOLVED, that the City Clerk of this municipality be and is hereby authorized to certify to the above Firm, the faregoing resolutions and that the provisions thereof are in confor,-~ity kith the charter and ordinances of this ::unicipal corporation. I FUP,TY.ER C~~t7I~Y, ,~t~at thcre,,.,~s„,,,no ,prov,~ Sion ,irn„the ,charter or ordinance s_ of said ,.,unicipal corporation li~-~iting the pa:»er of the City Co,r-ission to pass the faregoing resolutions and that the same are in rc,nforrrity with the provisions of said c}:arter and ordinances. I FURTHER C'tRTIFY, that the following <,re the genuine signatures of the persons now holding office in said ;~unir_ipal corporation as indicated opposite their respective signatures. Page Two Treasurer-Comptroller Mayor City Manager f IN WITNESS ttiTHEREOF, I have hereunto set my hand as City Clerk of said municipal corporation and affixed the municipal seal this 13th day of July ~ lg S1 Adelaide R. Tucker, City Clerk (SEAL) ,. A . _ ~~. g ~' z tr , , RESOLUTION 81-8 -D CITY OF ATLANTIC BEACH, FLORIDA, a Municipal Corporation I HEREBY CERTIFY TO First Federal Savings & Loan Assoc.-Beach Branch 1512 S. 3rd, Jacksonville Beach, Fla. 32250 (address) That at a meeting of the City Commission of the City of Atlantic Beach, Florida, a municipal corporation organized under the laws of the State of Florida, duly called (a quorum being present) and held at the City Ha11 of said municipality in the City of Atlantic Beach, State of Florida, 'on the 30th day of April 1981, the following resolutions were duly adopted and are now in full force and effect: RESOLVED, that the above Firm be designated as a depository of this municipal corporation and that funds of this municipality deposited in said Firm be subject to withdrawal upon checks, notes, drafts, bills of exchange, acceptances, undertakings of other orders for the payment of money when signed on behalf of this municipality by one C1) of its following officers, to wit: 1. Georgette M. Quigley, Treasurer-Comptroller 2. William S. Howell, Mayor 3. A. William Moss, City Manager RESOLVED, that the above Firm is hereby authorized to pay any such orders and also to receive the same for credit of or in payment from the payee or any other holder without inquiry as to the circumstances of issue or the disposition of the proceeds even if drawn to the individual order of any signing officer or tendered in payment of his individual obligation'. RESOLVED, that Georgette M. Quigley, Treasurer-Comptroller, William S. Howell, Piayor, and A. William Boss, City Manager, be and they hereby are authorized to borrow from time to time on behalf of this municipality from the above Firm sums of money for such period or periods of time, and upon such terms, rates of interest and amounts as may to them in their discretion seem advisable, and to execute notes or agreements in the forms required by said Firm in the name of the municipality for the payment of any sums so borrowed, based upon proper resolutions of the City Commission. That said officers are hereby authorized to pledge or mortgage any of the bonds, stocks or other securities, bills receivable, warehouse receipts or other property real or personal of the municipality, far the purpose of securing the payment of any moneys so borrowed; to endorse said securities and/or to issue the necessary powers of attorney and to execute loan, pledge or liability agreements in the forms required by the said Firm in connection with the same. That said officers are hereby authorized to discount with the above Firm any bills receivable held by this municipality upon such terms as they may deem proper. That the foregoing powers and authority will continue until written notice of revocation has been delivered to the above Firm. RESOLVED, that the Gity Glerk of this municipality be and is hereby authorized to certify to the above Firm, the foregoing resolutions and that the provisions thereof are in conformity with the charter a'nd ordinances of this municipal corporation.. -...._.~°.,n . I FUP.THER CERTIFY, that there is no provision in the charter or ordinances of said r}»nici'pal "corpor'at'ion""11'imiting`°`the'rypower °~of °the City Co:~unission to pass the foregoing resolutions and that the same are in conformity with the provisions of said charter and ordinances. I FURTHER CERTIFY, that the following are the genuine, signatures of the persons now holding office in ;said municipal corporation as indicated opposite their respective signatures., ~, 6 1 Page Two - !'" ` G-cam.-.._-_ i~~ l IN WITNESS i-~HEREOF, I have hereunto set municipal corporation and affixed the municipal July 19 81 ~~, Treasurer-Comptroller , Mayor City Manager my hand as City Clerk of said seal this 13th day of Adelaide R, ,Tucker, City Clerk (SEAL) }tF.SO}.U1'10N 81-8-E ', CITY OF A'I'LA'r'TIC BEACH, FLORIDA, a ";unicipal Corporation Z }}EREBY CERTIFY TO Florida First National Bank , 100 N. 3rd, Jacksonville Beach, Fla. 32250 v - ~- (address) That at a meeting of the City Commission of the City, of Atlantic Beach, Florida, a municipal corporation organized under the laws of the State of Florida, duly called (a quorum being present) and held at the City Hall of said municipality in the City of Atlantic Beach, State of Florida, on~the 30th day of April 1981, the following resolutions were duly adopted and are now in full force and effect: RESOLVED, that the above Firm be designated as a depository of this municipal corporation and that funds of this municipality deposited in said Firri be subject to withdrawal upon checks, notes, drafts, bills of exchange, acceptances, undertakings of other orders for the payment of money when signed on behalf of this municipality by one (1) of its following officers, to wit: 1. Georgette M. Quigley, Treasurer-Comptroller 2. William S. Howell, I:ayor 3. A. William I•ioss, City i•ianager RESOLVED, that the above Firm is hereby authorized to pay any such orders ~ and also to receive the same for credit of or in pa}'ment from the payee or any t. ~ other Folder without inquiry as to the cixcur,stances of issue or the disposition of the proceeds even if drawn to the individual order of any signing officer or tendered in pay:~ent of his individual obligation. RESOLVED, that Georgette M. Quigley, Treasurer-Comptroller, William S. Hocaell, I•iayor, and A. t.'illiam ?;oss, City Iianager, be and they hereby are authorized to borrow from time to time on behalf of this municipality from the above Firm sums of money for such period or periods of time, and upon such terms, rates of interest and amounts as may to them in their discretion seem advisable, and to execute notes or agree;~ents in the forms required by said Firm in the name of the municipality for the payment of any sums so borrowed, based upon proper resolutions of the City Corcnission. That said officers are hereby authorized to pledge or mortgage any of the bonds, stocks or other securities, bills receivable, warehouse receipts or other property real or personal of the municipality, for the purpose of securing the pay,„ent of any r~,oneys so borrowed; to endorse said securities andjor to issue the necessary powers of attorney and to execute loan, pledge or liability agree~,cnts in the forms required by the said Firm in connection with the same. That said officers are hereby authorized to discount with the above Firm any bills receivable held by this municipality upon such terms as they may deem proper. ,~, That the f aregoing powers and authority will continue until written notice ~:~ of revocation has been delivered to'the above=Firm. RESOLVED, that the City Clerk of this r~,unicipality be and is hereby authorized to certify to the above Firm, the fare,going resolutions and that the provisions thereof are in conformity with the charter and ordinances of this ;:unicipal corporation. ~• n_ ,~ „ „~I_~~FURT};ER CEkTIrT that there is no provision `in 'the charter or ardinan~ es of said runicipal corporation lii-~iting the po»er of the Ci4ty~Co ~~issi`ontl to piss the foregoing resolutions and that the sa~~e ire in canfarr,ity with the provisions of said 'charter and ordinances. I FUKTHER CERTIFY, that the following are ,the genuine signatures of the parsons now holding office in said municipal corporation as indicated apposite ~*~, their respective signatures. °` Pa};e Two ;. ~~/~;~~~_ ~, Treasurer-Comptroller Nayor City }iana~er t. ~. ' _ IN tdITNESS i;i~EREOF, I have hereunto set my hand as City Clerk of said municipal corporation and affixed the municipal seal this 13th day of July 19 81 Adelaide R. Tucker, City Clerk (SEAL) l.F SOLUTION 8l_g-F CITY OF ATLANTIC BEACH, FLORIDA, a T•i~xnicipal Corporation I HEREBY CEKTII;'Y TO MERRTLL LYNCH PIERCE FENNER & SMITH, INC. 121 Hogan St., Jacksonville, F1a.32201 (address) That at a meeting of the City Commission of the City of Atlantic Beach, Florida, a municipal corporation organized under the laws of the State of Florida, duly called (a quorum being present) and held at the City Hall of said municipality in the City of Atlantic Beach, State of Florida, on the 30th day of April 1481, the fallowing resolutions were duly adopted and are now in full force and effect: RESOLVED, that the above Firm be designated as a depository of this ,:~unicipal corporation and that funds of this municipality deposited in said Firm be subject to withdrawal upon checks, notes, drafts, bills of exchange, acceptances, undertakings of other orders for the payment of money when signed on behalf of this municipality by one (1) of its following officers, to wit: 1. Georgette M. Quigley, Treasurer-Comptroller 2. William S. Howell, ,iayor 3. A. William lioss, ,City l~ianager RESOLVED, that the above Firm is hereby authorized to pay any such orders and also to receive the same far credit of or in payment from the payee or any other holder without inquiry as to the circumstances of issue or the disposition of the proceeds even if drawn to the individual order of any signing officer or tendered in payment of his individual obligation. RESOLVED, that Georgette M. Quigley, Treasurer-Comptroller, William 5. Howell, 1•iayor, and A. k'illiam Boss, City lianager, be and they hereby are authorized to borrow from time to time on behalf of this r,~unicipality from the above Firm sums of money for such period or periods of time, and upon such terms, rates of interest and amounts as may to them in their discretion'seem advisable, and to execute notes or agreements in the forms required by said Firm in the name of the municipality for the payment of any sums so borrowed, based upon proper resolutions of the City CoTL-nission. That said officers are hereby authorized to pledge or mortgage any of the bonds, stocks or other securities, bills receivable, warehouse receipts or other property real or personal of the municipality, for the purpose of securing the payment of any moneys so borro~:ed; to endorse said securities and/or to issue the necessary powers of attorney and to execute loan, pledge or liability a_gree,.ents in the forms required by the said Firm in connection with the same. That said officers are hereby authorized to discount with the above Firm any bills receivable held~by this municipality upon such terms as they may deem proper. That the foregoing powers and authority will continue until written notice of revocation has been delivered to the above Firm. RESOLVED, that the City Clerk of this municipality, be and is hereby authorized to certify to the above Firm, the foregoing resolutions and that the provisions thereof are in conformity with the charter and ordinances of this ;unicipal corporation. • ,.,_ _ _ I FLIRTY.ER CERT~lI•'1', that there is no prov~5ion 'in the charter 'or ordin.~nc-es of ~sa~id r~anicipal cornar'at~ionN li.~~i#ting~'the' po~c-r~cif ~t+he City^ Co~i-~is"sion to p<_:~s the forgoing resolutions and that the s~~r~e are in conformity with the provisions of said charter ~.nd ordinances. I FURTHER CERTII•'Y, that tl~e following are the I;cnuine signatures of the ;.~•rsons nok holding office in said t°~unicipal corporation as indicated opposite th~nir respective signatures. Page T'~o ,....._ '' _ .''r _ _. ~~~-.,.,---- d~J ~._!!/ ` IN WITNESS I~HEREOF, T have hereunto set municipal corporation and affixed the municipal July 19 81 ~`, Treasurer-Comptroller Mayor Gi ty i-isnager my hand as City Clerk of said seal this 13th day of Adelaide lt. Tucker, City Clerk (SEAL) '. T Rh.SDI,UTl01. 81--8 ^~ ' CITY OF ATLANTIC BEACH, FI.ORTDA, a lunicipal Corporation I }lEREBY CERTII•'Y TO OCEAN STATE SANK Neptune Beach, Florida (address) That at a meeting of the City Corr~-~ission of the City of Atlantic Beach, Florida, a municipal corporation organized under the laws of the State of Florida, duly called (a quorum being present) and held at the City lial,l of said municipality in the City of Atlantic Bear_h, State of Florida, on the'3Qth day of April 1981, the following resolutions were duly adopted and are now in full force and effect: RESOLVED, that the above Firm be designated as a depository of this municipal corporation and that funds of this municipality deposited in said Firm be subject to witluiractial upon checks, notes, drafts, bills of exchange, ar_ceptances, undertakings of other orders for the payment of money when signed on behalf of this r}unicipality by one (1) of its following officers, to wit: 1. Georgette M. Quigley, Treasurer-Comptroller 2. [dilliam S. Rowell, 1•;ayor 3. A. [,'illiam Doss, City r;anager RESOLVED, that the above Firm is hereby`authorized to pay any such orders and also to receive the same for credit of or ~n pa3~ent from the payee or any other holder without inquiry as to the circumstances of issue or the disposition of the proceeds even if drawn to the individual order~of any signing officer or tendered in pa}m;ent of his individual obligation, RESOLVED, that Georgette M. Quigley, Treasurer-Comptroller, William S. Hokell, :;ayor, and A. k'illiam i;ass, City I•;anager, be and they hereby are authorized to borrow from time to time on behalf of this 1-nunicipality from the above Firm su~..s of money for such period or periods of time, and upon such terms, rates of interest and amounts as may to them in their discretion seem advisable, and to e~;ecute notes or agree;aents in the form required by said Firm in the name of the municipality for the payment of any suTS sa borrowed, based upon proper resolutions of the City Co~rnission. That said officers are hereby authorized to pledge or mortgage 'any of the bonds, stacks or other securities, bills receivable,' warehouse receipts or other property real or personal of the municipality, for the purpose of securing the pa}:rent of any moneys so borrowed; to endorse said securities and/or to issue the necessary powers of attorney and to execute loan, pledge or liability agree~,~nts in the forms required by the said Firin in connection with the same. That said officers are hereby authorized to discount with the above Firm any bills receivable held by this municipality upon such terms as they may deem proper. That the foregoing powers and authority will continue unti_1 written notice of revocation has been delivered to the above Firm. RESOLVED, that°the City Clerk of this municipality be and is hereby authorized to certify to the above Firm, the foregoing resolutions and that the provisions thereof are in confor;~ity with tiie charter and ordinances of this ~~,~nicipal corporation. - ~ z - I_ FUr.TY,ER CEt''I'II'"Y, ,that there is no provision in the charter or ardir.ances ~of said :~unicipal corporation limiting the po;;er of the City Co-~~~~ission to pass ti,e €oregoingyresaluticsns and that the sa:~e are in confar;nity with the provisions of said charter and ordin<3nces. I FURTHER CERTIFY, that tl~e following are the genuine signatures of the persons now ho]ding office in said ::unicipal corporation as indicated opposite ~ their respective signatures. ~~ g PaEe Two Treasurer-Comptroller 2~iayor _ ~~~~~ ~~ ~_ City I•Sana~er 1N taITNESS 1~:IiEREOF, I Dave hereunto set my hand as City Clerk of said municipal corporation and affixed the municipal seal this_13th day of July 19 81 (SEAL) Adelaide R. Tucker, City Clerk i