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RHDC - 2018-03 - Authorizing the Corporation Directiors, the President, the VP, the Executive Director and the Assistant City Manager as Signers on the Corporation's Bank Account No. 111032421 at Pacific Western Bank RESOLUTION NO. 2018-03 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION OF THE CITY OF ROSEMEAD, CALIFORNIA AUTHORIZING THE CORPORATION DIRECTORS, THE PRESIDENT, THE VICE PRESIDENT, THE EXECUTIVE DIRECTOR AND THE ASSISTANT CITY MANAGER AS SIGNERS ON THE CORPORATION'S BANK ACCOUNT NO. 111032421 AT PACIFIC WESTERN BANK WHEREAS, the Rosemead Housing Development Corporation established a checking accounts at Pacific Western Bank, and WHEREAS,the Pacific Western Bank account number is 111032421, and, WHEREAS,bank signature cards need to be updated to reflect only those persons currently authorized as signers on the account, and NOW THEREFORE, the Rosemead Housing Development Corporation does hereby authorize the following Board members listed in Attachment B and employees of the Corporation as signers on the above account. PASSED, APPROVED, AND ADOPTED this 13th day of February, 2018. Polly Lo�rp9ation President APPROVED AS TO FORM: ATTEST: /.41, F. Rachel Richman. Corporation Attorney Marc Donohue, Corporation Secretary Signers on the Rosemead Housing Development Corporation Pacific Western account no. 111032421: 1. Polly Low, President 2. Steven Ly, Vice President 3. William Alarcon, Director 4. Sandra Armenia, Director 5. Margaret Clark, Director 6. Gloria Molleda, Executive Director 7. Brad McKinney, Assistant City Manager Please remove the following signer from account no. 111032421: 1. Bill R. Manis, former City Manager STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD I, Marc Donohue, Corporation Secretary to the Rosemead I lousing Development Corporation of the City of Rosemead,California,do hereby certify that the foregoing Corporation Resolution,No. 2018-03 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation,at a regular meeting thereof held on the 13th day of February,2018,by the following vote, to wit: AYES: ARMENIA, LOW, I,Y NOES: NONE ABSENT: ALARCON, CLARK ABSTAIN: NONE Marc Donohue, orporation Secretary