What the board has decided about this committee or office, and the reports it filed, most recent first. Generated from the published minutes.
These categorised views are best effort. They are read from the published minutes by a program, and what it can attribute to a committee depends on how each resolution happens to be worded — so a page may be incomplete, and nothing here overrides the minutes themselves. The raw minutes are the source of truth.
Please note. The board approves the minutes of a meeting at the meeting after it, and they are published then - so the most recent meeting is not usually here. ASF Members can read the draft in the board's own repository until it is.
[raw] the published minutes, which are the record. [main index]
WHEREAS, The Apache Software Foundation (the "Corporation") wishes
to maintain accounts at Boston Private (the “Bank”).
RESOLVED:
1. That Boston Private (the “Bank”) is designated a depository of the
funds of this Corporation (“Corporation”), and:
Myrle Krantz Treasurer
Trevor Grant Assistant Treasurer
David Nalley President
Ruth Suehle Exec. V.P
is/are hereby authorized:
a. To open deposit accounts at Bank;
b. To contract for any services offered by Bank, including
(without limitation) electronic account access and management
services;
c. To submit for deposit and/or collection for the account of this
Corporation all checks, drafts, notes or other instruments for
the payment of money; and the bank is authorized to accept such
instruments, whether or not endorsed by any person or by stamp
or other impression in the name of the Corporation, without
inquiry as to the circumstances of the endorsement or lack of
endorsement or the disposition of the proceeds.
d. To make deposits of currency for the account of this
Corporation;
e. To sign checks, drafts or other orders with respect to any
funds to the credit of this Corporation, including checks,
drafts or orders in favor of any individual designated above,
and to issue stop payment instructions with reference to any of
the above;
f. To make withdrawals or transfers of funds from accounts in the
name of this Corporation, and to transfer funds between such
accounts, by any means authorized by Bank.
g. To conduct any and all other lawful business with Bank.
2. That any and all withdrawals of money and/or other transactions
heretofore had on behalf of this Corporation with the Bank are hereby
ratified, confirmed and approved, and that the Bank may rely upon the
authority conferred by this entire resolution unless, and except to
the extent that, this resolution shall be revoked or modified by any
subsequent resolution.
3. That the designated authorized person(s) in this Resolution are
individually empowered to delegate to other persons the authority to
perform transactions with respect to the accounts of this Corporation
and to change and revoke such delegations from time to time; the Bank
is entitled to rely upon such delegations of authority and to accept
instructions from such other persons as being fully authorized by
this Corporation
4. That this Corporation acknowledges and agrees that all accounts
are subject to the rules, regulations, charges and fees of Bank
contained in the Bank’s Business Deposit Agreement and Schedule of
Fees and Charges and any other account agreements it receives, and
any modification(s) or amendment(s) of same, with the same effect as
if each and every term thereof were set forth in full herein.
5. That this Corporation certifies that the provisions in this
Resolution are in conformity with the statutes applicable to, or
organizational documents of the Corporation. Any provision hereof
which may prove unenforceable under any law shall not affect the
validity of any other provision hereof.
6. That the signatures and/or facsimile signatures appearing above
and on the Bank’s signature card are those of the authorized signers
designated and that each said individual is legally empowered, in
accordance with the charter or bylaws of the Corporation, to exercise
the authority provided for in this Resolution.
7. That if not a single stockholder corporation, the Secretary or/and
Assistant Secretary of this Corporation be/are and hereby is/are
authorized and directed to certify to the Bank the names of the
present officers of this Corporation and other persons authorized to
sign for it, and the offices respectively held by them, together with
specimens of their signatures and from time to time as changes in
such personnel are made, immediately to certify such changes to the
Bank, and the Bank shall be fully protected in relying on such
certifications and shall be indemnified and held harmless from any
claims, demands, expenses (including reasonable attorneys' fees),
losses or damages resulting from refusing to honor any signature not
so certified. That the Secretary or an Assistant Secretary of this
Corporation be and hereby is authorized and directed to certify to
the Bank that this resolution has been duly adopted, is in full force
and effect and is in accordance with the provisions of the charter.
a. To open deposit accounts at Bank;
b. To contract for any services offered by Bank, including
(without limitation) electronic account access and management
services;
c. To submit for deposit and/or collection for the account of this
Corporation all checks, drafts, notes or other instruments for
the payment of money; and the bank is authorized to accept such
instruments, whether or not endorsed by any person or by stamp
or other impression in the name of the Corporation, without
inquiry as to the circumstances of the endorsement or lack of
endorsement or the disposition of the proceeds.
d. To make deposits of currency for the account of this
Corporation;
e. To sign checks, drafts or other orders with respect to any
funds to the credit of this Corporation, including checks,
drafts or orders in favor of any individual designated above,
and to issue stop payment instructions with reference to any of
the above;
f. To make withdrawals or transfers of funds from accounts in the
name of this Corporation, and to transfer funds between such
accounts, by any means authorized by Bank.
g. To conduct any and all other lawful business with Bank.
2. That any and all withdrawals of money and/or other transactions
heretofore had on behalf of this Corporation with the Bank are hereby
ratified, confirmed and approved, and that the Bank may rely upon the
authority conferred by this entire resolution unless, and except to
the extent that, this resolution shall be revoked or modified by any
subsequent resolution.
3. That the designated authorized person(s) in this Resolution are
individually empowered to delegate to other persons the authority to
perform transactions with respect to the accounts of this Corporation
and to change and revoke such delegations from time to time; the Bank
is entitled to rely upon such delegations of authority and to accept
instructions from such other persons as being fully authorized by
this Corporation
4. That this Corporation acknowledges and agrees that all accounts
are subject to the rules, regulations, charges and fees of Bank
contained in the Bank’s Business Deposit Agreement and Schedule of
Fees and Charges and any other account agreements it receives, and
any modification(s) or amendment(s) of same, with the same effect as
if each and every term thereof were set forth in full herein.
5. That this Corporation certifies that the provisions in this
Resolution are in conformity with the statutes applicable to, or
organizational documents of the Corporation. Any provision hereof
which may prove unenforceable under any law shall not affect the
validity of any other provision hereof.
6. That the signatures and/or facsimile signatures appearing above
and on the Bank’s signature card are those of the authorized signers
designated and that each said individual is legally empowered, in
accordance with the charter or bylaws of the Corporation, to exercise
the authority provided for in this Resolution.
7. That if not a single stockholder corporation, the Secretary or/and
Assistant Secretary of this Corporation be/are and hereby is/are
authorized and directed to certify to the Bank the names of the
present officers of this Corporation and other persons authorized to
sign for it, and the offices respectively held by them, together with
specimens of their signatures and from time to time as changes in
such personnel are made, immediately to certify such changes to the
Bank, and the Bank shall be fully protected in relying on such
certifications and shall be indemnified and held harmless from any
claims, demands, expenses (including reasonable attorneys' fees),
losses or damages resulting from refusing to honor any signature not
so certified. That the Secretary or an Assistant Secretary of this
Corporation be and hereby is authorized and directed to certify to
the Bank that this resolution has been duly adopted, is in full force
and effect and is in accordance with the provisions of the charter.
Special Order 7D, General Deposit Resolution, was approved by
Unanimous Vote of the directors present.
WHEREAS, The Apache Software Foundation (the "Corporation") wishes
to maintain accounts at Citizens Bank (the “Bank”).
RESOLVED:
1. That Citizens Bank (the “Bank”) is designated a depository of the
funds of this Corporation (“Corporation”), and:
Myrle Krantz Treasurer
Trevor Grant Assistant Treasurer
David Nalley President
Ruth Suehle Exec. V.P
is/are hereby authorized:
a. To open deposit accounts at Bank;
b. To contract for any services offered by Bank, including
(without limitation) electronic account access and management
services;
c. To submit for deposit and/or collection for the account of this
Corporation all checks, drafts, notes or other instruments for
the payment of money; and the bank is authorized to accept such
instruments, whether or not endorsed by any person or by stamp
or other impression in the name of the Corporation, without
inquiry as to the circumstances of the endorsement or lack of
endorsement or the disposition of the proceeds.
d. To make deposits of currency for the account of this
Corporation;
e. To sign checks, drafts or other orders with respect to any
funds to the credit of this Corporation, including checks,
drafts or orders in favor of any individual designated above,
and to issue stop payment instructions with reference to any of
the above;
f. To make withdrawals or transfers of funds from accounts in the
name of this Corporation, and to transfer funds between such
accounts, by any means authorized by Bank.
g. To conduct any and all other lawful business with Bank.
2. That any and all withdrawals of money and/or other transactions
heretofore had on behalf of this Corporation with the Bank are hereby
ratified, confirmed and approved, and that the Bank may rely upon the
authority conferred by this entire resolution unless, and except to
the extent that, this resolution shall be revoked or modified by any
subsequent resolution.
3. That the designated authorized person(s) in this Resolution are
individually empowered to delegate to other persons the authority to
perform transactions with respect to the accounts of this Corporation
and to change and revoke such delegations from time to time; the Bank
is entitled to rely upon such delegations of authority and to accept
instructions from such other persons as being fully authorized by
this Corporation
4. That this Corporation acknowledges and agrees that all accounts
are subject to the rules, regulations, charges and fees of Bank
contained in the Bank’s Business Deposit Agreement and Schedule of
Fees and Charges and any other account agreements it receives, and
any modification(s) or amendment(s) of same, with the same effect as
if each and every term thereof were set forth in full herein.
5. That this Corporation certifies that the provisions in this
Resolution are in conformity with the statutes applicable to, or
organizational documents of the Corporation. Any provision hereof
which may prove unenforceable under any law shall not affect the
validity of any other provision hereof.
6. That the signatures and/or facsimile signatures appearing above
and on the Bank’s signature card are those of the authorized signers
designated and that each said individual is legally empowered, in
accordance with the charter or bylaws of the Corporation, to exercise
the authority provided for in this Resolution.
7. That if not a single stockholder corporation, the Secretary or/and
Assistant Secretary of this Corporation be/are and hereby is/are
authorized and directed to certify to the Bank the names of the
present officers of this Corporation and other persons authorized to
sign for it, and the offices respectively held by them, together with
specimens of their signatures and from time to time as changes in
such personnel are made, immediately to certify such changes to the
Bank, and the Bank shall be fully protected in relying on such
certifications and shall be indemnified and held harmless from any
claims, demands, expenses (including reasonable attorneys' fees),
losses or damages resulting from refusing to honor any signature not
so certified. That the Secretary or an Assistant Secretary of this
Corporation be and hereby is authorized and directed to certify to
the Bank that this resolution has been duly adopted, is in full force
and effect and is in accordance with the provisions of the charter.
Special Order 7F, General Deposit Resolution, was approved by Vote of
the directors present, with Bertrand abstaining and the remaining
directors voting Yes.