HomeMy WebLinkAboutRES NO CLT002-2024 RESOLUTION NO. C0002 � 2 02 4
A RESOLUTION OF THE BAKERSFIELD COMMUNITY
LAND TRUST AUTHORIZING SIGNATURES FOR
CHECKS AND PAYMENT VOUCHERS.
WHEREAS, the Bakersfield Community Land Trust is a nonprofit public benefit
corporation organized exclusively for charitable purposes, within the meaning of
Section 501 (c)(3) of the Internal Revenue Code of 1954, and
WHEREAS, the purpose of the Bakersfield Community Land Trust is to provide
assistance to the City of Bakersfield, California (the "City") to ensure that its
residents are able to secure housing by, among other things, developing,
constructing, financing, managing, selling, renting, subsidizing, and monitoring
single- and multi- family housing, and to conduct or perform any ancillary or
related activity in furtherance of the foregoing; and
WHEREAS, the Bakersfield Community Land Trust will establish both a
checking and savings account at a national bank with local branches ("Bank");
and
WHEREAS, the Bank requires a corporate resolution naming those persons
authorized by the corporation to sign checks drawn upon the accounts) as may
be used by the Bakersfield Community Land Trust.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE BAKERSFIELD
COMMUNITY LAND TRUST RESOLVE AS FOLLOWS:
1. The above recitals are true and correct and incorporated herein.
2. The current Board Appointed Officers of the Bakersfield Community Land
Trust are:
a. President -Christian Clegg
b. Treasurer- Randy McKeegan
c. Secretary- Julie Drimakis
3. The Bakersfield Community Land Trust authorizes Christian Clegg and
Randy McKeegan to sign checks drawn upon the Bakersfield Community
Land Trust accounts of the Bank, and that any combination of two of the
authorized signatures be required for all checks and payment vouchers
issued on behalf of the Bakersfield Community Land Trust.
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4. That the Secretary of the Bakersfield Community Land Trust is hereby
authorized to certify the signatures of the above-named individuals.
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I HEREBY CERTIFY that the foregoing Resolution was passed and adopted
by the Board of the Bakersfield Community Land Trust at a special meeting
thereof held on APR Z 2 2024 by the following vote:
%/ VI-1, V,
BOARD DIRECTOR FREEMAN, GONZALES,SMITH
BOARD DIRECTOR
ABSTAIN: BOARD DIRECTOR
ABSENT: BOARD DIRECTOR
Julie Drimakis, Secretary
Bakersfield Community Land Trust
APPROVED AS TO CONTENT:
BAKERSFIELD COMMUNITY LAND TRUST
By: e:��
CHRISTIA CLEGG
President
APPROVED AS TO FORM:
BAKERSFIELD COMMUNITY LAND TRUST
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� SHUA H. RUDNICK
Ejeneral Counsel
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