Number
T218
Version
Original
Reference
Sponsor
The Chair
Title
Resolution approving signatories to the Travaux, Inc. bank and financial accounts
Analysis
Body
WHEREAS, management has recommended that additional signatories are needed to the various bank and financial institutions’ savings, current/checking, certificates of deposits, loan documents and any financial accounts or instruments maintained in such banks or financial institutions; and,
WHEREAS, the following are genuine signature of duly qualified and approved signee of Travaux, Inc. authorized by this resolution; and
AUTHORIZED DESIGNEE:
Name Title/Position/Status Signature
Willie Hines, Jr. Acting President _________________
WHEREAS, Travaux, Inc. wishes to authorize the use of actual or facsimile signatures;
NOW, THEREFORE, BE IT RESOLVED, that the Acting President of Travaux, Inc., or those he may designate is hereby designated as authorized signatory to the various bank and financial institutions’ savings, current/checking, certificates of deposits, loan documents and any financial accounts or instruments maintained in such banks or financial institutions; and be it
FURTHER RESOLVED, that all acts previously performed, relative to this matter, by Travaux, Inc. Board and the Acting President of Travaux, Inc., are hereby approved, ratified and confirmed in all respects; and be it
FURTHER RESOLVED, that the Acting President of Travaux, Inc. or his designee, is hereby authorized, empowered and directed to take any and all such action on behalf of Travaux, Inc. in its own capacity, as applicable; and be it
FURTHER RESOLVED, that the Acting President of Travaux, Inc. or his designee, is hereby authorized, empowered, and directed to take such further action on behalf of Travaux, Inc. as they deem necessary to effectuate the foregoing.
Requestor
Drafter
Office of the President 01/04/2022