Reso 2005-689M
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RESOLUTION No. 2005 -689
COSTA MESA SANITARY DISTRICT
The undersigned hereby certifies to BNY WESTERN TRUST COMPANY
that the Costa Mesa Sanitary District duly adopted the following resolutions on the 14th
day of July 2004 and that such resolutions are in full force and effect:
RESOLVED that the District Treasurer whose name appears below,
acting alone, be and hereby is authorized and empowered to enter into a Custody
Agreement with BNY Western Trust Company substantially in the form attached hereto
with such changes thereto as the person executing the same shall deem advisable.
The execution of such Agreement by such person to be conclusive evidence of such
approval.
Name Title
Wendy H. Davis District Treasurer
and RESOLVED that any one of the following persons, acting alone, be and hereby is
authorized from time to time to designate in writing to BNY Western Trust Company
those officers, employees and other agents of this District who will be authorized to
issue instructions and er such Agreement, including, without limitation, with respect to
the deposit or withdrawal of cash and the deposit, withdrawal, purchase or sale of
securities and other property without limitation as to price, items or conditions and
otherwise to deal therewith, all pursuant to the provisions of such Custody Agreement:
Name
Marc D. Davis
Title
Consultant
and RESOLVED that notice of any change in these resolutions be communicated in
writing to BNY Western Trust Company, and until BNY Western Trust Company has
actually received such notice, it is authorized to act pursuant to these resolutions.
PASSED AND ADOPTED this day of 2004, by the following
vote:
AYES: Arlene Schafer, James Ferryman, Arthur Perry,
Dan Worthington, Greg Woodside
NOES:
ABSTENTIONS:
ABSENT:
s
President of - :•� •
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Secrv�6ia -rry of ` e Board
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Joan Revak, Clerk of the Costa Mesa Sanitary District, hereby certify that the
above and foregoing Resolution No. 2005 -689 duly and regularly passed and adopted
by sa' Board of Directors at a regular meeting thereof held on the /Y.6e-- day of
2004.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of
the Costa Mesa Sanitary District, this day of 2004.
Clerk of the C ta'V;�,esa Sanitar4%f Vistrict
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