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HomeMy WebLinkAboutCC Resolution 11541 (Facsimile Signatures)RESOLUTION NO. 11541 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE USE OF FACSIMILE SIGNATURES FOR THE WESTAMERICA BANK WORKERS' COMPENSATION TRUST ACCOUNT WHEREAS, the City of San Rafael is a municipal corporation organized and existing under the laws of the State of California; and WHEREAS, the City desires to authorize the use of facsimile signatures for the workers' compensation trust account. NOW, THEREFORE, BE IT RESOLVED that WESTAMERICA BANK is hereby authorized and directed to honor as genuine and authorized instruments of this municipal corporation any and all checks, drafts or other orders for the payment of money drawn in the name of the municipal corporation and signed with the authorized facsimile signatures. BE IT FURTHER RESOLVED that the City of San Rafael assumes entire responsibility of the use of actual or purported facsimile signatures of any person or persons named in the Authorization to Use Facsimile signature form appearing on checks, drafts or orders of this municipal corporation drawn on WESTAMERICA BANK, and for payments made by said bank in reliance thereon, which payment may be charged to this municipal corporation, regardless of whom or by what means the actual or purported facsimile signature(s) are affixed, if they resemble the facsimile specimen(s), duly certified to or filed with WESTAMERICA BANK by the City Clerk or other officer of this municipal corporation. I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the Council of said City the 3rd day of May, 2004, by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None JE NE M. LEONCINI; City Clerk Wk [wESraMEttIC4 saNlC AUTHORIZATION TO USE FACSIMILE SIGNATURE 1/We declare that Westamerica Bank be, and it hereby is, authorized and directed to honor as genuine and authorized instruments any and all checks, drafts or other orders for payment of money drawn in the name of City of San Rafael on account number 5-0/ ZZ and signed with the facsimile signature(s) of any of the following: (type or print names) D E A N 4l 8 E Y E K TEFFREY S DAV\S 1/We further declare that 1/we assume entire responsibility of the use of actual or purported facsimile signature(s) of any person or persons named above appearing on checks, drafts or orders drawn on Westamerica Bank, and for payments made by said bank in reliance thereon, which payment may be charged to this account, regardless of whom or by what means the actual or purported facsimile signature(s) are affixed, if they resemble the facsimile specimen(s) filed with Westamerica Bank. SPECIMEN FACSIMILE: (Affix specimen of authorized facsimile signature(s) here) / veLeih,�,ordhoff, Authorized by: Assistan VManager �)oq Date