Reso 2007-732r'
RESOLUTION NO. 2007 -732
RESOLUTION OF THE COSTA MESA SANITARY DISTRICT
AUTHORIZING DISTRICT TREASURER AND DEPUTY DISTRICT
TREASURER TO EXECUTE TRANSACTIONS IN ACCORDANCE WITH A
CUSTODY AGREEMENT WITH THE BANK OF NEW YORK
WHEREAS, the Costa Mesa Sanitary District entered into a Custody Agreement with
BNY Western Trust Company for safekeeping and execution of investments on July 14, 2004;
and
WHEREAS, a change has occurred in the individuals holding the positions of District
Treasurer and Deputy District Treasurer
The undersigned hereby certifies to The Bank of New York Trust Company, N.A. that
the Costa Mesa Sanitary District duly adopted the following resolutions on the 17th day of
January 2007 and that such resolutions are in full force and effect.
NOW THEREFORE, BE IT RESOLVED, that the individuals whose names appear
below, acting alone, be and hereby is authorized and empowered to transact business with
The Bank of New York, N.A. in accordance with the Custody Agreement previously approved
by the Costa Mesa Sanitary District on July 14, 2004. Additionally, the individuals are
authorized from time to time to designate in writing to The Bank of New Work Trust Company,
N.A. those officers, employees and other agents of the Costa Mesa Sanitary District who will
be authorized to issue instructions under such Agreement, including, without limitation, with
respect to the deposit or withdrawal of cash and the deposit, withdrawal, purchase or sale of
securities or other property without limitation as to price,' items or conditions and otherwise to
deal therewith, all pursuant to the provisions of the Custody Agreement.
Name Title
Marcus D. Davis District Treasurer
Wendy H. Davis Deputy District Treasurer
BE IT FURTHER RESOLVED, that the notice of any change in these resolutions be
communicated in writing to The Bank of New York trust Company, N.A., and until The Bank of
New York Trust Company, N.A. has actually received such notice, it is authorized to act
pursuant to these resolutions.
COST 9VESASANr�A�2'�DrsTR,Ic"C
... an Independent Specid[ 1District
CERTIFICATE OF AUTHORIZED PERSONS
(Customer - Oral and Written Instructions)
The undersigned hereby certifies that he is the duly elected and acting President of the Costa
Mesa Sanitary District (the "District ") and further certifies that the following officers or employees of
the District have been duly authorized in conformity with the District's Articles of Incorporation and
By -Laws to deliver Oral and Written Instructions to The Bank of New York Trust Company, N.A.
( "BNY ") pursuant to the Custody Agreement between the Agency and The Bank of New York Trust
Company, N.A. dated July 14, 2004, and that the signatures appearing opposite their names are true
and correct:
file
Marcus D. Davis District Treasurer v
Name Title Signature
Wendy H. Davis Deputy District Treasurers J1
Name Title S& ture
This certificate supercedes any certificate of authorized individuals you may currently have on
[District Seal]
'President
/?. 1047
Date
1totecting our community s health 6y providing soW waste and sewer coffection services.
crosdca.gov
PASSED AND ADOPTED this 7 day of 2007, by the following vote:
AYES: Art Perry, Arlene Schafer, Bob Ooten, James Ferryman, Gary Monahan
NOES:
ABSTENTIONS:
ABSENT
cl,- M '- 2 P
President of the Board
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
Secretary. -pt the'Board
I, Joan Revak, Clerk of the Costa Mesa Sanitary District, hereby certify that the above
and foregoing Resolution No. 2007 -732 duly and regularly passed and adopted by said Board
of Directors at a regular meeting thereof held on the /Jt6 day of 2007.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this I?ZL day of _ 2007.
y '
1
Clerk tie Costa Mesa Sanitary District