Resol-ution ll". .

J /

A RESO LUTI O N A U T H O R I Z I N G S I G N A T U R E S F O R
THE CITY CHECKING ACCOUNT, MONEY MARKET
ACCO UNT, AND A N Y A N D A L L C E R T I F I C A T E S O F
DEPO SI T FO R T H E C I T Y O F P E L I C A N B A Y , A L L
ACCO UNTSBEI NG H E L D A T T H E F ] R S T N A T I O N A L
BANK OT AZLE.

W e, t he under s igned, do certify to the First National

Ban of Az le t hat we a r e t h e M a y o r p r o t e m a n d
Alder m en of t he Clt y of Pelican Bay, Texas, a City
duly or ganiz ed and ex i s t i n g under laws of the.State
of Tex as as a Ty pe A C i t y . Be it certified that a
r egular ly s c hedul- ed c i t y council meeting was held
on Apr il 2, 1990, by t h e B o a r d o f A l d e r m e n o f s a i d
Cit y at whic h a quor u m w a s p r e s e n t , and that such
r es olut ion has not be e n r e s c i n d e d or modified.

Ther ef or e, Be I t Res o l v e d :

That t he Fir s t Nat iona l Bank of AzIe, as a designated

depos it or y of t his Ci t y b e , a n d i t is hereby
r eques t ed, aut hor iz ed, and directed to honor checks,
dr af t s , or ot her or de r s for the payment of money drawn
on t he c it y ' s nam e, i n c l u d i n g those payable to the
indj- v j- dual or der of a n y p e r s o n o r p e r s o n s w h o s e n a m e
or nam es appear t her eo n as a signer or signers
t her eof , when bear ing the signatures of:

ANY TW O O F THE FO LLOWI N G E L E C T E D O F F I C I A L S

SHERI TRENTHAM , M AYOR P R O T E M

LEE STEELE, ALDERM AN

G ARY PRI CE, ALDERM AN

W e f ur t her c er t if y that there is no provlsion in the

O r di- nanc es of s aid Ci t y limiting the powers of the
Boar d of Alder m an t o p a s s t h e f o r e g o i n g resolutj-on
and t hat t he s am e is i n c o n f o r m i t y with the provisions
of s aid Cit y O r dinanc e s .

I N W I TNESS W HEREO F, I h a v e h e r e u n t o set my hand

and t he Seal of s aid C i t y this 2nd day of April, 1990.