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File #: R13284    Version: 0
Type: Housing Authority Resolution Status: Passed
File created: 1/6/2022 In control: HOUSING AUTHORITY
On agenda: 1/12/2022 Final action: 1/12/2022
Effective date:    
Title: Resolution approving signatory to the Housing Authority of the City of Milwaukee (HACM) bank and financial accounts
Sponsors: THE CHAIR

Number

R13284

 

Version

Original

 

Reference

 

Sponsor

The Chair

 

Title

Resolution approving signatory to the Housing Authority of the City of Milwaukee (HACM) bank and financial accounts

 

Analysis

 

Body

WHEREAS, management has recommended that additional signatory is 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 is a genuine signature of duly qualified and approved signee of HACM authorized by this resolution; and

 

AUTHORIZED DESIGNEE:

Name                     Title/Position/Status                     Signature

Willie Hines, Jr.                     Associate Director and Acting

                     Secretary-Executive Director                     _________________

 

WHEREAS, the HACM wishes to authorize the use of actual or facsimile signatures;

 

NOW, THEREFORE, BE IT RESOLVED, that the Associate Director and Acting Secretary-Executive Director of the Authority, or his designee, 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 the Authority’s Board and the Associate Director and Acting Secretary-Executive Director of the Authority, are hereby approved, ratified and confirmed in all respects; and be it

 

FURTHER RESOLVED, that the Associate Director and Acting Secretary-Executive Director of the Authority or his designee, is hereby authorized, empowered and directed to take any and all such action on behalf of the Authority in its own capacity, as applicable; and be it

 

FURTHER RESOLVED, that the Associate Director and Acting Secretary-Executive Director of the Authority or his designee, is hereby authorized, empowered, and directed to take such further action on behalf of the Authority as they deem necessary to effectuate the foregoing.

 

Requestor

 

Drafter

Housing Management 01/04/2022