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HomeMy WebLinkAboutResolution 1952 - 0125-1, 2, 3, 5, 6, and 7RESOLUTION NO.~.25~7 RESOLUTION DESIGNATING CERTAIN BANKS IN THE CITY OF NEW YORK,NEW YORK,AS FISCAL AGENT S FOR COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,AND 7 OF ORANGE COUNTY,FOR THE PAY MENT OF DISTRICT BONDS AND INTEREST. WHEREAS,County Sanitation Districts Nos.1,2,3,5,6 and 7 of Orange County have entered into an agreement with the Bank of America National Trust and Savings Association for certain ser-. vices with respect to the payment of District bonds and the interest thereon on maturity;and WHEREAS,said agreement designates certain banks as being in agreement with the Bank of America National Trust and Savings Asso-. ciation for the performance of said services;now,therefore,be it~ RESOLVED:That the following banks be and they are hereby de-. signated as the fiscal agent of said Districts for the purpose of payment at maturity of said District bonds and interest: The National City Bank of New York Bankers Trust Company The Chase National Bank of the Ciby of New York Manufacturers Trust Company Guaranty Trust Company The foregoing Resolution was introduced by Director ~TL .L McBride ,who moved its adoption.Said motion was seconded by Director Vincent L.IIux~eston , and was carried by the following vote: AYES:Directors J.L~~IcBride,Vincent L.Hu~eston and I~einz Kaiser NOES:None ABSENT:None STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE I~ERRITT,Secretary of the Board of Directors of County Sanitation District No.i5~ven of Or~ge County,Californ1~, hereby certify that the above ~id foregoing resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 13th day of February 195L. IN WITNESS WHEREOF,I have hereunto set my hand and seal this ~of February ,19523 ecretary of the Board of Director. of County Sanitation District No._Seven of Orange County,California. RESOLUTION Na.’ RESOLUTION D~I~~NATING CERTAIN RANKS IN THE S CITY OF NEW YORK,~w yoi~x A~FISCAL AGENT FOR COUNTY SANIPA~I~N DISTF~ICTS NOS.1,2, 3,5,6,AND 7 OF Ort~i~~UNTY,FOR THE PAY MENT OF DISTRICT BONDS AND INTEREST. WHEREAS,County Sanitation Districts Nos.1,2,3,5,6 and 7 of Orange County have entered into an agreement with the Bank of America National Trust and Savings Association for certain ser vices with respect to the payment of District bonds and the interest thereon on maturity;and ~iEREAS,said agreement designates certain banks as being in agreement with the Bank of America National Trust and Savings Asso ciation for the performance of said services;now,therefore,be it RESOLVED:.That the following banks be and they are hereby de signated as the fiscal agent of said Districts for the purpose of payment at maturity of said District bonds and interest: The National City Bank of New York -Bankers Trust Company The Chase National Bank of the City of New York Manufacturers Trust Company Guaranty Trust Company The foregoing Resolution was introduced by Director L.L, Isbell ,who moved its adoption.Said motion was seconded by Director fle~n~Jcaioer — and was carried by the following vote: AYES:Directors L I.Iehe1~.J~einz KaS8er and (~M~~i9on NOES:None ABSENT:None STATE OF CALIFORNIA) )SB COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.g~of Oraige County,California, hereby certify that the above and foregoing resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the ~~t~day of 1952 IN WITNESS WHEREOF,I have hereunto set my hand and seal this 13th day of Feb u~rv ,1952, ~ of County Sanitation District No.j31x of Orar~ge County,California. RESOUJTION ~i25u’~ RESOLUTION D~I~NATING CERTAIN BANKS IN ThE CITY OF NEW YORK,~EW YORK,A~S FISCAL AGENT FOR COUNTY SANITATI~QN DISTR~ICT$NOS.1,2, 3,5,6,AND 7 OF 0 RAN~OOIThE TY,FOR THE PAY M~NT OF DISTRICT BONDS AND INTEREST. WHEREAS,County Sanitation Districts Nos.1,2,3,5,6 and 7 of Orange County have entered into an agreement with the Bank of America National Trust arid Savings Association for certain ser-. vices with respect to the payment of District bonds and the interest thereon on maturity;and WHEREAS,said agreement designates certain banks as being in agreement with the Bank of America National Trust and Savings Asso ciation for the performance of said services;now,therefore,be it RESOLVED:That the following banks be and they are hereby de signated as the fiscal agent of said Districts for the purpose of payment at maturity of said District bonds and interest: The National City Bank of New York Bankers Trust Coripany The Chase National Bank of the City of New York Manufacturers Trust Company Guaranty Trust Company The foregoing Resolution was introduced by Director L.L.I~be11 ___________________,who moved Its adoption.Said motion was seconded by Director Heinz Eaisor , and was carried by the following vote: AYES:Dircctor3 L.L.label].,and Heinz Kaiser NOES: ABSENT:~~Finch V V STATE OF CALIFORNIA) )33 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No,Five of Oraige County,California, hereby certify that th~above and foregoing resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 13th day of Februaz~1952. IN WITI~1ESS WHEREOF,I have hereunto set my hand and seal this 3~3th day of,Fobruax~y V 1952, p ~ ecretary of the Boar of birector of County Sanitation District No,Five of Orange County,California. RESOLUTION NO.I~5~3 RESOLUTION DESIGNATING CERTAIN BANKS IN THE CITY OF NEW YORK,NEW YORK,AS FISCAL AGENT FOR COUNTY SANITATION DISTRICTS NOS.1,2, 3,S,6,AND 7 OF ORANGE COUNTY,FOR THE PAY MENT OF DISTRICT BONDS AND INTEREST. WHEREAS,County Sanitation Districts Nos.1,2,3,5,6 and 7 of Orange County have entered into an agreement with the Bank of America National Trust and Savings Association for certain ser vices with.respect to the payment of District bonds and the interest thereon on maturity;and 1~iEREAS,said agreement designates certain banks as being in agreement with the Bank of America National Trust and Savings Asso ciation for the performance of said services;now,therefore,be it RESOLVED:That the following banks be and they are hereby de signated as the fiscal agent of said Districts for the purpose of payment at maturity of said District bonds and Interest: The National City Bank of New York Bankers Trust Company The Chase National Bank of the City of New York Manufacturers Trust Company Guaranty Trust Company The foregoing Resolution was Introduced by DirectorjTC1~fl ~..Launer ,who moved its adoption.Said motion was seconded by Director ~Ft.,Uiller , and was carried by the following vote: AYES:,~T~r~r5 (~,R.~iflhler,Hoin~K~giner osd Hugh W.Warden NOES:i~one ABSENT:~r~~h t~bhor . STATE OF CALIFORNIA) )as COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Or~ge County,California, hereby certify that the above and foregoing resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 13th day of 1952 ~WITNESS W}~REOF,I have hereunto set my hand and seal this ______day of ?1952, ~ Secr~~y of the Boaf~d of Director of County Sanitation District ~ of Ora~ige County,California.. RESOLUTION NO.i2~2 RESOLUTION DESIGNATING CERTAIN BANKS IN THE CITY OF NEW YORK,NEW YORK,AS FISCAL AGENT FOR COUNTY SANITATIQN DISTRICTS NOS.1,2, 3,5,6,AND 7 OF ORANGE COUNTY,FOR THE PAY MENT OF DISTRICT BONDS AND INTEREST. ~EREAS,County Sanitation Districts Nos.1,2,3,5,6 and 7 of Orange County have entered Into an agreement with the Bank of America National Trust and Sa~vIngs Association for certain ser vices with respect to the payment of District bonds and the Interest thereon on maturity;and ~IEREAS,said agreement designates certain banks as being In agreement with the Bankof America National Trust and Savings Asso ciation for the performance of said services;now,therefore,be it RESOLVED:That the following banks be and they are hereby de signated as the fiscal agent of said Districts for the purpose of payment at maturity of said District bonds and interest: The National City Bank of New York Bankers Trust Company The Chase National Bank of the City of New York Manufacturers Trust Company Guaranty Trust Company The foregoing Resolution was Introduced by Director Charles E.Stevens ,who moved its adoption.Said motion was seconded by Director Rugh Warden , and was carried by the following vote: AYES:Dirootors Charles E.Stevens,Hwth U.Warden,Don B.~H~ber, ~rank3.Schweitzer,Jr..Heinz Kaiser and Robert H.Boney NOES:1!ono ABSENT:William Hirstein . STATE OF CALIFORNIA) )as COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Tt~io of Oraige County,California, hereby certify that the above and foregoing resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the ~day of ~eb~ary 1952. IN WITNESS WHEREOF,I have hereunto set my hand and seal this 13th day of February ,1952, z-2:;:~~~47/~2~1.~ S~bretary of the Boari~of Director of County Sanitation District~No._Two of Orange County,California. RESOLUTION NO.12~~1 RESOLUTION DESIGNATING CERTAIN ?ANKS IN THE CITY OF NEW YORK,NEW YORK,AS FISCAL AGENT FOR COUNTY SANITATIQN DISTRICTS NOS.1,2, 3,5,6,AND 7 OF ORANGE COU~TY,FOR TH~PAY MENT OF DISTRICT BONDS AND INTEREST. WHEREAS,County Sanitation Districts Nos.~1,2,3,5,6 and 7 of Orange County have entered into an agreement with the Bank of America National Trust and Savings Association for certain ser v~.ces with respect to the payment of District bonds and the interest thereon on maturity;and ~1EREAS,said agreement designates certain banks as being in agreenent with the Bank of America National Trust and Savings Asso ciation for the performance of said services;now,therefore,be it RESOLVED:That the following banks be and they are hereby de signated as the fiscal agent of said Districts for the purpose of payment at maturity of said District bonds and interest: The National City Bank of New York Bankers Trust Company The Chase National Bank of the City of New York Manufacturers Trust Company Guaranty Trust Company The foregoing Resolution was introduced by Director ~.L. ~c~ride ,who moved Its adoption.Said motion was seconded by Director Heinz Kalper , and was carried by the following vote: AYES:~reci~tor~.T~If~.1~ci~ride~,H~in2 1~r nnd (~o~1 nay R~ NOES: ABSENT:3’løne STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California, hereby certify that the above and foregoing resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the 13th day of ____________________ 1952. I-N WITNESS WHEREOF,I have hereunto set my hand and seal this •_;JJth day of ____________________,1952. ~~22~t~tL~t Sec~~y of the Boa~d of Director of County Sanitation District ~ of Orange County,California.