Fiscal – Customer Change Authorization
Form / Adirondack Bank
In behalf of the Bookkeeper, the Town Clerk presented the following Resolution that was introduced by Councilman Woodland and duly seconded by Councilman Reynolds: (RESOLUTION NO. 35 OF 2006) RESOLVED that the New Hartford Town
Board does hereby authorize and direct Town Supervisor Earle Reed to execute
the Customer Change Authorization Form at the Adirondack Bank, 2817 Genesee
Street, Utica, New York, thereby updating the Supervisor’s signature to be that
of Earle C. Reed who replaced Ralph B. Humphreys effective January 1, 2006 and
that the current Town Supervisor and/or Bookkeeper be, and he/she hereby is,
authorized to exercise the powers granted as indicated hereunder: · Supervisor – exercise all of the
powers of this resolution · Supervisor or Bookkeeper – open any deposit or share
account(s) in the name of the Town of · Supervisor or Bookkeeper – endorse checks and orders
for the payment of money or otherwise withdraw or transfer funds on deposit
with Adirondack Bank · Supervisor or Bookkeeper – borrow money on behalf
and in the name of the Town, sign, execute and deliver promissory notes or
other evidences of indebtedness · Supervisor or Bookkeeper – endorse, assign,
transfer, mortgage or pledge bills receivable, warehouse receipts, bills of
lading, stocks, bonds, real estate or other property now owned or hereafter
owned or acquired by the town as security for sums borrowed, and to discount
the same, unconditionally guarantee payment of all bills received, negotiated
or discounted and to waive demand, presentment, protest, notice of protest and
notice of non-payment · Supervisor – enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe Deposit Box at Adirondack Bank. The
Board then voted upon roll call as follows:
Councilman Waszkiewicz - ABSENT Councilman Reynolds - Aye Councilman Woodland - Aye Councilman Payne - Aye Supervisor Reed - Aye The Resolution was declared unanimously
carried and duly ADOPTED.
Fiscal -
Supervisor’s Signature / Bank of America
In behalf of the Bookkeeper, the Town Clerk presented the following Resolution that was introduced by Councilman Woodland and seconded by Councilman Reynolds: (RESOLUTION NO. 36 OF 2006) RESOLVED that the New Hartford Town Board does hereby authorize and direct Town Supervisor Earle C. Reed to execute the Commercial Segment Deposit Account Signature Card at the Bank of America, to replace the previous Signature Card of former Supervisor Ralph B. Humphreys, and does further confirm that the current Town Supervisor and/or the Bookkeeper are authorized to:
A
roll call vote ensued:
Councilman Waszkiewicz - ABSENT Councilman Reynolds - Aye Councilman Woodland - Aye Councilman Payne - Aye Supervisor Reed - Aye The Resolution was declared unanimously carried and duly ADOPTED. |