HomeMy WebLinkAboutResolution 1958 - 0579RESOLUTION NO.579-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF CONTRACT WITH THE BANK OF AMERICA NATIONAL
TRUST &SAVINGS ASSOCIATION FOR PAYMENT OF IN
TEREST COUPONS AND BONDS AT MATURITY IN THE CITIES
OF NEW YORK AND CHICAGO
WHEREAS,the General has submitted and recommended approval
of contract dated November 19,1958 between the District and the
Bank of America National Trust &Savings Association for payment
of interest coupons and bonds at maturity at banks in the cities
of New York and Chicago,as well as at the office of the Treasurer
of Orange,County,State of California.
NOW,THEREFORE BE IT RESOLVED,that the contract dated Novem-.
ber 19,1958,as submitted and recommended by the General Manager,
by and between County Sanitation District No.3 of Orange County
California and the Bank of America National Trust and Savings
Association,providing for payment of interest coupons and bonds
at maturity for the Series A general obligation bonds in the total
amount of ~9,T15,OOO.OO of County Sanitation District No.3
of Orange County,California,at The Chase Manhattan Bank of New York
City,New York and at the First National Bank of Chicago,Chicago,
Illinois,is hereby approved and accepted;and -
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of County Sanitaticn District No.3 are hereby authorized and
directed to sign said contract dated Ndvember 19,1958 by and
between County Sanitation District No.3 of Orange County,
California and the Bank of America National Trust &Savings
As sociation.
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The foregoing Resolution No.579-3 was regularly passed arid
adopted by the Board of Directors of County Sanitation District
No.3 of Orange County,California,at a regular adjourned meeting
of said Board held on the 19th day of November,1958.
c1~ i~~
Ora Mae Merritt,Secretary
Of the Board of Directors
Of County Sanitation District No.3
Of Orange County,California
STATE OF CALIFORNIA)
53
COUNTY OF ORANGE )
I,ORA MAE NERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.579-3
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.3 of Orange County,California,at
a regular adjourned meeting of said board on the 19th day of
November,1958,by the following roll call vote,to wit:
AYES:Directors Thomas Baroldi,Herbert Cook,John R~Dunham,
Glenn G.Fry,Paul C.Furman,Earl T,Irby,Jim Kanno,
W.A.MacKinnon,W9 A.Peak,Frank J.Schweitzer,Jr.,
Walter W.Walker,William H,Hirstein and Howard M.
Cornwell
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 19th day of November,1958.
O~ã Mae Merritt,Secretary~
Of the Board of Directors
Of County SanitatLon District No,3
Of Orange County,California
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