Resolution 19-92 TIGARD WATER DISTRICT
N""" RESOLUTION 19-92
A RESOLUTION OF THE TIGARD WATER DISTRICT BOARD OF COMMISSIONERS,AUTHORIZING USE
OF FACSIMILE SIGNATURES WITH KEY BANK OF OREGON.
WHEREAS, the Board of Commissioners desires to have facsimile signatures available for use by
the Tigard Water District.
NOW, THEREFORE, BE IT RESOLVED by the Tigard Water District Board: that Key Bank of
Oregon is authorized and directed to honor as genuine and authorized instruments of the Tigard
Water District any and all checks, drafts and/or other orders for the payment of money drawn
in the name of this corporation and signed with the facsimile signature(s) of any of the
following:
Robert C. Wvffels, Chair
Clarence Nicoli. Treasurer
Audrey Castite. Secretary
BE IT FURTHER RESOLVED that this corporation assumes full responsibility for any and all
payments made by said Key Bank of Oregon, in reliance upon the facsimile signature of any
person or persons named in the foregoing resolution and agrees to indemnify and hold harmless
,,l,, the said Key Bank of Oregon against any and all loss, cost, damage or expense suffered or
incurred by said Key Bank of Oregon arising out of the misuse or unauthorized use by any
person of such facsimile signature.
BE IT FURTHER RESOLVED that the Bookkeeper of the Tigard Water District is hereby
authorized and directed to deliver to the said Key Bank of Oregon specimens of the facsimile
signatures of the persons above named.
IN WITNESS WHEREOF I have hereunto set my hand and the seal of the Tigard Water District this
10th day of November 1992.
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Secretary Date
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