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HomeMy WebLinkAboutFWCCLGC-2026-03 - Central City Local Government Corporation (CCLGC) - ResolutionFWCCLGC-2026-03 Section 6. The Corporation acknowledges and agrees that the Financial Institution may furnish at its discretion automated access devices to Agents of the Corporation to facilitate those powers authorized by this resolution or other resolutions in effect at the time of issuance. The term "automated access device" includes, but is not limited to, credit cards, automated teller machines (ATM), and debit cards. Section 7. The Corporation acknowledges and agrees that the Financial Institution may rely on alternative signature and verification codes issued to or obtained from the Agent named on this resolution. The term "alternative signature and verification codes" includes, but is not limited to, facsimile signatures on file with the Financial Institution, personal identification numbers (PIN), and digital signatures. If a facsimile signature specimen has been provided on this resolution, (or that are filed separately by the Corporation with the Financial Institution from time to time) the Financial Institution is authorized to treat the facsimile signature as the signature of the Agent(s) regardless of by whom or by what means the facsimile signature may have been affixed so long as it resembles the facsimile signature specimen on file. The Corporation authorizes each Agent to have custody of the Corporation's private key used to create a digital signature and to request issuance of a certificate listing the corresponding public key. The Financial Institution shall have no responsibility or liability for unauthorized use of alternative signature and verification codes unless otherwise agreed in writing. Section S. Oriana "Ori" Fernandez, Reginald Zeno, and Dana Burghdoff, for so long as they are employed by and in good standing with the City of Fort Worth, are authorized as Agents to exercise all of the powers granted below. Each power will require the signature of two Agents. Authorized Agent Description of Power Oriana "Ori" Fernandez (1) Exercise all of the powers listed in this resolution. Reginald Zeno Dana Burghdoff Oriana "Ori" Fernandez (2) Open any deposit or share account(s) in the name Reginald Zeno of the Corporation. Dana Burghdoff Oriana "Ori" Fernandez (3) Endorse checks and orders for the payment of Reginald Zeno money or otherwise withdraw or transfer Dana Burghdoff funds on deposit with this Financial Institution. Oriana "Ori" Fernandez (4) Borrow money on behalf and in the name of the Reginald Zeno Corporation, sign, execute and deliver promissory Dana Bm ghdoff notes or other evidences of indebtedness. Oriana "Ori" Fernandez (5) Endorse, assign, transfer, mortgage or pledge _ Reginald Zeno bills receivable, warehouse receipts, bills of Dana Bmghdoff lading, stocks, bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation 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. Oriana "Ori" Fernandez (6) Enter into a written lease for the purpose of tenting, Reginald Zeno maintaining, accessing and terminating a Safe Deposit Dana Burghdoff Box in this Financial Institution. Oriana "Ori" Fernandez (7) Authorize other individuals to endorse any orders Reginald Zeno for the payment of money or otherwise withdraw or _ Dana Burghdoff transfer funds on deposit with this institution. Such authorization of other individuals must be in writing on this Institution's approved form. Oriana "Ori" Fernandez (8) Enter into contracts for bank services including Reginald Zeno but not limited to wire transfers, ACH, Remote Dana Burghdoff Deposit, Overdraft Protection, and any other service offered by the bank. By: President Attest: 't� Jannette Goodall Corporate Secretary