| OCR Text |
Show 596 (3) To sign checks and orders for the payment of money withdrawing funds so deposited, and that said Bank shall be and it is hereby authorized to honor and pay any checks so drawn, when so signed, whether such checks be payable to the order of the officer signing them, or any of the officers of this corporation in their individual capacities, or not, and whether they are deposited to the individual credit of the officer signing them, or to the individual credit of any of the officers of this corporation or not. BE IT FURTHER ORDERED AND RESOLVED, That this resolution remain in full force and effect until notice in writing is given said bank to the contrary, and that the Chairman of the Board of Regents certify to said bank under his hand and the seal of the corporation, the foregoing resolution as evidence of the authority herein granted, and to the fact that there are no provisions of the articles of incorporation or by-laws conflicting herewith. STATE OF UTAH ) ( ss. County of Salt Lake ) I HEREBY CERTIFY, That I am the Chairman of the Board of Regents of the University of Utah, body politic and corporate; that the above and foregoing is a full, true and correct copy of a resolution duly and regularly adopted by the vote of a majority or more of the directors of said corporation at a meeting of the Board of Regents of said University duly and regularly called, notiCed and held at the corporation office at Salt Lake City, Utah on January 8, 1951, at which meeting a quorum was present and acting, and I was present and acted as Chairman. That there is no provision in the articles of incorporation or the by-laws of said corporation conflicting with said resolution, and that the said resolution has not. been modified or revoked and still remains in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of said corporation this 8th day of January 1951. (CORPORATE SEAL) Chairman of the Board of Regents Motion to approve was made by Regent Browning seconded by Regent Bamberger and carried. |
