Resolution 94
CERTIFICATE OF
CORPORATE RESOLUTION
I, Mary Nichols, Secretary of the City of Wylie, Texas, a Texas Municipal Corporation,
do hereby certify that I am keeper of the records and the minutes of the proceedings of the City
Council of said Municipal Corporation, and that on the 28 day of June 1994, there was held a
meeting of the City Council of said Municipal Corporation which was duly called and held in
accordance with law, and the City Charter, and at which meeting a quorum of the City Council
members was present; and that at said meeting the following resolutions were duly and legally
passed:
RESOLVED, That an account shall be established in the name of this Corporation with The
American National Bank, under the rules and regulations as prescribed by said Bank, wherein
may be deposited any of the funds of this Corporation, whether represented by cash, checks,
notes or other evidences of debt, and from which deposit withdrawals, are hereby authorized in
the name of the Corporation by any two (2) of the following persons:
Steven P. Norwood, City Manager, or his temporary or permanent successors;
Brady E. Snellgrove, Finance Director or his temporary or permanent successors;
Endorsements for deposit may be evidenced merely by the name of the Corporation being written
or stamped on the instrument deposited, without designation of the party making the
endorsement.
BE IT FURTHER RESOLVED, that no officers or officials, individually or in any
combination, shall have the power to borrow funds from said American National Bank on behalf
of the Corporation; unless and except the City Council shall pass a Resolution authorizing such
loan and stating the amount and repayment terms therefore, and a certified copy of such
Resolution is presented to the said American National Bank.
BE IT FURTHER RESOLVED, That the said American National Bank is hereby authorized
to honor any and all withdrawal items against the Corporation's funds although payable to the
officer or agent signing or countersigning the name and whether presented for encashment or for
credit to the personal account of such officer or agent or any other person and said Bank need
make no inquiry concerning such items and/or the disposition of the money, items or credit given
therefore.
I further certify that the following persons are the officers of this Corporation and those
authorized to sign in the foregoing resolutions as designated, and that the signatures hereon are
authorized to sign in the foregoing resolutions as designated, and that the signatures hereon are
the true signatures of such officers and persons. ,
! #NI /J.14
larl- D. Swartz - Mayor (
Ortie Messenger - Mayor Pre Tem
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Mary Nicho - C" Se retary
IN WITNESS WHEREOF, I have hereunto set my hand as Secretary of said Corporation,
and have attached hereto the official seal of said Corporation, this 28 day of June, 1994.
Mary 't!:t'( 1f~
City Secretary
(Attest)