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Resolution No. 5074 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 5074 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON PROVIDING FOR THE RECOGNITION OF CERTAIN SIGNATURES AND FACSIMILE SIGNATURES ON WARRANTS ISSUED BY THE CITY OF VERNON FOR PAYROLL PURPOSES OR TO WITHDRAW FUNDS DEPOSITED BY THE CITY OF VERNON IN ANY BANK ACCOUNT AND TO ENTER ANY SAFETY DEPOSIT BOX HELD IN THE NM1E OF THE CITY OF VERNON WHEREAS, the City of Vernon has recently reorganized its accounting department and has purchased a computer which provides capacity for issuing payroll warrants; and WHEREAS, it is intended to establish procedures to permit the use of facsimile signatures in certain circumstances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: That any of the following named persons are hereby authorized to sign checks to withdraw funds for the City of Vernon and the bank is hereby authorized to honor and pay any and all checks so signed, including those drawn to the individual order of any officer or person authorized to sign the same and to endorse for deposit checks and drafts payable to the City of Vernon: LEONIS C. MALBURG BRUCE V. ~mLKENHORST THOMAS A. YBARRA provided, however, that facsimile signatures may be used for Bruce V. Malkenhorst and Thomas A. Ybarra if such facsimile specimens are filed with the appropriate bank; except that in the event of such facsimile signatures there must be one actual written signature required to be affixed thereto. 1 SECTION 2: That a facsimile signature of Bruce V. 2 Malkenhorst is hereby authorized to be used for all payroll 3 warrants issued by the City of Vernon and the bank is hereby 4 authorized to honor and pay and an all warrants so signed 5 including those drawn to the individual order of Bruce V. 6 Malkenhorst. 7 SECTION 3: The City Clerk of the City of Vernon shall 8 certify to the passage of this Resolution and thereupon and 9 thereafter the same shall be in full force and effect. 10 APPROVED AND ADOPTED this 20th day of December, 1983. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 '. A25~~ BRUCE V. MALKENHORST, City Clerk -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 tl " STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 5074 , was duly adopted by the City Council of the City of Vernon, and was approved by the Mayor of said City at a regular meeting of the City Council held on Tuesday, December 20 , 19 83 ~~~ Clerk (SEAL) . -3-