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HomeMy WebLinkAboutResolution No. 844-25 Signers on Checking Account RESOLUTION NO. 844-25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ZEPHYRHILLS, PASCO COUNTY FLORIDA, AUTHORIZING THE MAYOR, THE CITY MANAGER AND THE CITY CLERK TO SIGN CHECKS,TO MAKE DEPOSITS AND WITHDRAWLS. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ZEPHYRHILLS,FLORIDA: Section 1: The City is required to designate authorized signers on its checking accounts. The City Council designates the following as the authorized signers on the City's checking accounts at Truist Bank: The Mayor The City Manager The City Clerk Section 2: The City Council gives authority to William C.Poe,Jr,and Melonie Bahr Monson, which are both required,to open and close Truist bank account and adopt the attached Truist Resolution for Deposit Account(Exhibit A). Section 3: The City will require that two of the three above designated signatories to authorize each check and adopt the attached Truist Signature Card(Exhibit B)for each Truist bank account. Section 4: As of the date noted herein this Resolution,the following are the named persons and their signatures holding the office designated after their names,to wit: Mel nie Bahr onson., Mayor LJQ& cS . William C.Poe, Jr., City Manager Ricardo Quinones, City Clerk Section 5: All Ordinances or parts of Ordinances,Resolutions or parts of Resolutions in conflict herewith be and the same are hereby repealed to the extent of such conflict. Section 6: ,,. -.,This resolution shall take effect upon its adoption by City Council The,fgrego g R.sOluon No. 844-25 was read and passed in an open and regular meeting of the City Q6 cil of the'Cii ofZephyrhills,Florida, on this day of January,2025. -Rlcardo'Quuiones City Clerk K eth M. Burgess, , Council President O : �A-� \ter• -. - Melonie Bahr Monson,Mayor Approved as to legal form and legal content for the sole reliance of the City of Zep rhills Matthew E.Maggard, City A orney Exhibt A ❑Corporation ❑Sole Proprietorship ❑Unincorporated Association R R U I ST ❑General Partnership Limited Partnership ❑Non-Profit Corporation DepositlA for []Limited❑x Government Entity ❑Limited Liability Company ❑Other Deposit Account CITY OF ZEPHYRHILLS 596000455 Entity Name TIN The undersigned, acting in the capacity as corporate secretary or custodian of records for the above-named Entity, organized and existing under the laws of Florida ,represents to Truist Bank("Bank")that I have reviewed the governing documents and relevant records of the Entity and certify that resolutions or requirements similar to those below are adopted by and, are not inconsistent with the governing documents or records of the Entity, and that such resolutions or requirements are current and have not been amended.or rescinded. 1.That the Bank is designated as a depository institution for the Entity and that by execution and delivery of this Resolution for Deposit Account the Entity will be bound by the Bank's deposit account agreement now existing or as may be amended.Any officer, agent or employee of the Entity is authorized to endorse for deposit any check, drafts or other instruments payable to the Entity,which endorsement may be in writing, by stamp or otherwise,with or without signature of the person so endorsing. 2. That any one individual named below(a"Designated Representative") is authorized to open accounts on behalf of the Entity,to close any account or obtain information on any account.Any one Designated Representative may appoint others(an"Authorized Signer")to conduct transactions on an account by authorizing them to sign their name to the signature card. Designated Representatives'Signatures Printed Name Title Melonie Bahr Monson Mayor William C. Poe City Manager 2: Ricardo Quinones City Clerk 3.That the Bank is authorized upon the signature of any one signer on a signature card to honor, pay and charge the account of the Entity, all checks, drafts, or other orders of payment,withdrawal or transfer of money for whatever purpose and to whomever payable. 4.That any one Designated Representative may appoint, remove or replace an Authorized Signer,enter into a night depository agreement, enter into an agreement for cash management services, enter into an agreement for treasury services or products, lease a safe deposit box, enter into an agreement for deposit access devices, enter into an agreement for credit cards, enter into an agreement relating to foreign exchange and obtain foreign exchange services related thereto, or enter into any other agreements regarding an account of the Entity. 5.That any prior resolutions or requirements have been revoked or are no longer binding, and that this Resolution for Deposit Account applies to all accounts at the Bank and will remain in full force and effect until rescinded, replaced or modified in writing in a form acceptable to the Bank and after the Bank has had a reasonable time to act on such change. 6.That any transaction by an officer, employee or agent of the Entity prior to the delivery of this'Resolution for-Deposit Account is hereby ratified and approved. WILLIAM C POE _ 01/13/2025 Signature(Corporate Secretary/Custodian of Records) Printed Name Date FOR BANK USE ONLY Prepared By D43740 Center 8770201 Bank Number 506 State', FL-_ _- -;Date-12/20/2024 Forward to: Centralized Document Scanning Operations M/C 100-99-15-11,_- RESRES506596000455 DU IIU IIH HH IIH II 8010(2408) — Page 1 of 1 TRUIST SIGNATURE CARD (FLORIDA) NAME AND ADDRESS OF DEPOSITOR CITY OF ZEPHYRHILLS 5335 8TH STREET ZEPHYRHILLS, FL 33542 ACCOUNT NUMBER OWNERSHIP DESIGNATION ACCOUNT OPENING DATE REVISED CARD DATE 0569000000108 STATE 8/13/2008 12/19/2024 Opened/Updated By Esther Torres Approved By E.TORRES/D43740 Branch Location 8551271 IDENTIFICATION Type of ID Lexis Issued By FL ID Number 172658186R9334 Expiration Date Date of Birth Second Type of ID Issued By ID Number Expiration Date Employer Cell Phone Number ( ) Home Phone Number ( ) Address as listed on ID Work Phone Number ( j IDENTIFICATION Type of ID Issued By ID Number Expiration Date Date of Birth Second Type of ID Issued B ID Number By Expiration Date Employer Cell Phone Number (_) Home Phone Number ( ) Address as listed on ID Work Phone Number (_) Check Appropriate Box for Depositor Individual/Sole Proprietor/single-member LLC C Corporation S Corporation Partnership �Trust/Estate Limited Liability Company Enter the tax classification(C=C corporation,S=S corporation,P=Partnership) Note: Check the apprpriate box in line above for the tax classification of the single-member owner. Do not check LLC if the LLC is classified as a single-member LLC that is disregarded from the owner unless the owner of the LLC is another LLC that is not disregarded from the owner for U.S.federal tax purposes. Otherwise,a single-member LLC that is disregarded from the owner should check the appropriate box for the tax classification of its owner. 0 Other(See Instructions.) STATE Exemptions: See Instructions Exempt Payee code(f any)❑Exemption from FATCA reporting code(if any) fl N/A(applies to accounts maintained outside the U.S.) Certification-Under penalities of perjury,1,as authorized agent of the Depositor certify that: 1. The Depositor's correct taxpayer identification number is printed below(or the Depositor is waiting for a number to be issued),and 2. The Depositor is not subject to backup withholding because: (a)the Depositor is exempt from backup withholding,or(b)the Depositor has not been notified by the Internal Revenue Service(IRS)that it/s subject to backup withholding as a result of a failure to report all interest or dividends,or(c)the IRS has notified the Depositor that it is no longer subject to backup withholding,and 3. The Depositor is a U.S.citizen or other U.S.person(defined in the instructions);and 4. The FATCA codes(s)entered on this form(if any)indicating that the Depositor is exempt from FATCA reporting is correct. Certification Instructions. You must cross out item 2 above if the Depositor has been notified by the IRS that the Depositor is currently subject to back withholding because the Depositor has failed to report all interest and dividends on the Depositor's tax return. Form W-9 Instructions. Instructions to the Form W-9,including definitions,are available upon request. Complete as applicable-only one beneficiary permitted if an entity. Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: BUSINESS ACCOUNTS By mylour signature below,I/We certify that: (1)I/We have received the"Commercial Bank Services Agreement"and the"Business Deposit Accounts Fee Schedule" and on behalf of the Depositor agree to the terms of each document;and(2)I/We give consent to verify my/our credit references. Please sign beside the Printed Name(s)only. If signature line does not have a Printed Name,then a signature is not required on that line. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications in the box above which are required to avoid backup withholding. 596000455 CITY OF ZEPHYRHILLS me)IOYlZ��C 1i" fog )/\ 01/13/2025 TIN of Depositor Printed Name of Depositor Printed Melanie Bahr Monson I Mayor DATE 'Name/Title Melonie Bahr Monson C� 01/13/2025 TIN of Signer Printed Name of Signer fl DATE 8005)OC_BB(2110) TRUIST SIGNATURE CARD ADDENDUM (FLORIDA) This addendum is made part of the signature card attached herewith for the sole purpose of permitting additional signers thereto. ACCOUNT NUMBER OWNERSHIP DESIGNATION ACCOUNT OPENING DATE REVISED CARD DATE 0569000000108 STATE 8/13/2008 12/19/2024 Opened/Updated By Esther Torres Approved By Branch Location 8551271 IDENTIFICATION Type of ID Lexis Issued By FL ID Number 172658186R9334 Expiration Date Date of Birth Second Type of ID Issued By ID Number Expiration Date Employer Cell Phone Number ( j Home Phone Number (_) Address as listed on ID Work Phone Number ( ) IDENTIFICATION Type of ID Issued By ID Number Expiration Date Date of Birth Second Type of ID Issued B ID Number Y Expiration Date Employer Cell Phone Number ( Home Phone Number (_) Address as listed on ID Work Phone Number (_ J IDENTIFICATION Date of Birth Type of ID Issued By ID Number Expiration Date Second Type of ID Issued B ID Number Y Expiration Date Employer Cell Phone Number (. J Home Phone Number (_) Address as listed on ID Work Phone Number ( J Complete as applicable-only one beneficiary permitted if an entity. Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: BUSINESS ACCOUNTS By mylour signature below,IIWe certify that: (1)I/We have received the"Commercial Bank Services Agreement"and the"Business Deposit Accounts Fee Schedule"and on behalf of the Depositor agree to the terms of each document;and(2)I/We give consent to verify my/our credit references. Please sign beside the Printed Name(s)only. If signature line does not have a Printed Name,then a signature is not required on that line. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications in the box above which are required to avoid backup withholding. X# WILLIAM C.POE C 01/13/2025 TIN of Signer Printed Name DATE RICARDO QUINONES 01/13/2025 TIN of Signer Printed Name DATE TIN of Signer Printed Name DATE 8006XX_BB(2110) TRUIST SIGNATURE CARD (FLORIDA) NAME AND ADDRESS OF DEPOSITOR CITY OF ZEPHYRHILLS 5335 8TH STREET ZEPHYRHILLS, FL 33542 ACCOUNT NUMBER OWNERSHIP DESIGNATION ACCOUNT OPENING DATE REVISED CARD DATE 0569000000108 STATE 8/13/2008 12/19/2024 Opened/Updated By Esther Torres Approved By E.TORRES/D43740 Branch Location 8551271 IDENTIFICATION Type of ID Lexis Issued By FL ID Number 172658186R9334 Expiration Date Date of Birth Second Type of ID Issued By ID Number Expiration Date Employer Cell Phone Number ( j Home Phone Number ( J Address as listed on ID Work Phone Number (_ j IDENTIFICATION Type of ID Issued By ID Number Expiration Date Date of Birth Second Type of ID Issued By tD Number Expiration Date Employer Cell Phone Number (_) Home Phone Number ( ) Address as listed on ID Work Phone Number Check Appropriate Box for Depositor Individual!Sole Proprietor/single-member LLC C Corporation S Corporation E PartnershipTrust/Estate❑Limited Liability Company Enter the tax classification(C=C corporation,S=S corporation,P=Partnership)❑ Note: Check the apprpriate box in line above for the tax classification of the single-member owner. Do not check LLC if the LLC is classified as a single-member LLC that is disregarded from the owner unless the owner of the LLC is another LLC that is not disregarded from the owner for U.S.federal tax purposes. Otherwise,a single-member LLC that is disregarded from the owner should check the appropriate box for the tax classification of its owner. ❑� Other(See Instructions.) STATE Exemptions: See Instructions Exempt Payee code(if any)❑Exemption from FATCA reporting code(if any) flN/A(applies to accounts maintained outside the U.S.) Certification-Under penalities of perjury,I,as authorized agent of the Depositor certify that: 1. The Depositor's correct taxpayer identification number is printed below(or the Depositor is waiting for a number to be issued),and 2. The Depositor is not subject to backup withholding because: (a)the Depositor is exempt from backup withholding,or(b)the Depositor has not been notified by the Internal Revenue Service(IRS)that it/s subject to backup withholding as a result of a failure to report all interest or dividends,or(c)the IRS has notified the Depositor that ills no longer subject to backup withholding,and 3. The Depositor is a U.S.citizen or other U.S.person(defined in the Instructions);and 4. The FATCA codes(s)entered on this form(d any)indicating that the Depositor Is exempt from FATCA reporting is correct. Certification Instructions. You must cross out item 2 above if the Depositor has been notified by the IRS that the Depositor is currently subject to back withholding because the Depositor has failed to report all interest and dividends on the Depositor's tax return. Form W-9 Instructions. Instructions to the Form W-9,including definitions,are available upon request. Complete as applicable-only one beneficiary permitted if an entity. Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: BUSINESS ACCOUNTS By my/our signature below,I/We certify that: (1)I/We have received the"Commercial Bank Services Agreement"and the"Business Deposit Accounts Fee Schedule" and on behalf of the Depositor agree to the terms of each document;and(2)I/We give consent to verify my/our credit references. Please sign beside the Printed Name(s)only. If signature line does not have a Printed Name,then a signature is not required on that line. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications in the box above which are required to avoid backup withholding. �p 1 ^`n 596000455 CITY OF ZEPHYRHILLS I"1���1�1�Q \13 r' i\2 01/13/2025 TIN of Depositor Printed Name of Depositor Printed Melonie Bahr Monson/Mayor DATE 'Name/Title Melonie Bahr Monson �/�/� 01/13/2025 TIN of Signer Printed Name of Signer J l DATE 8005XX_BB(2110) TRUIST SIGNATURE CARD ADDENDUM (FLORIDA) This addendum is made part of the signature card attached herewith for the sole purpose of permitting additional signers thereto. ACCOUNT NUMBER OWNERSHIP DESIGNATION ACCOUNT OPENING DATE REVISED CARD DATE 0569000000108 STATE 8/13/2008 12/19/2024 Opened/Updated By Esther Torres Approved By Branch Location 8551271 IDENTIFICATION Type of ID Lexis Issued By FL ID Number 172658186R9334 Expiration Date Date of Birth Second Type of ID Issued By ID Number Expiration Date Employer Cell Phone Number ( ) Home Phone Number ( ) Address as listed on ID Work Phone Number ( J IDENTIFICATION Type of ID Issued By ID Number Expiration Date Date of Birth Second Type of ID Issued B ID Number Y Expiration Date Employer Cell Phone Number ( ) Home Phone Number ( ) Address as listed on ID Work Phone Number ( ) IDENTIFICATION Date of Birth Type of ID Issued By ID Number Expiration Date Second Type of ID Issued By ID Number Expiration Date Employer Cell Phone Number ( ) Home Phone Number ( ) Address as listed on ID Work Phone Number ( J Complete as applicable-only one beneficiary permitted if an entity. Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: BUSINESS ACCOUNTS By mylour signature below,I/We certify that: (1)I/We have received the"Commercial Bank Services Agreement"and the"Business Deposit Accounts Fee Schedule"and on behalf of the Depositor agree to the terms of each document;and(2)I/We give consent to verify my/our credit references. Please sign beside the Printed Name(s)only. If signature line does not have a Printed Name,then a signature is not required on that line. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications in the box above which are required to avoid backup withholding. X# WILLIAM C.POE �s . 01/13/2025 TIN of Signer Printed Name DATE RICARDO QUINONES 01/13/2025 TIN of Signer Printed Name DATE TIN of Signer Printed Name DATE 8006XX_BB(2110) TRUIST SIGNATURE CARD (FLORIDA) NAME AND ADDRESS OF DEPOSITOR CITY OF ZEPHYRHILLS 5335 8TH STREET ZEPHYRHILLS, FL 33542 ACCOUNT NUMBER OWNERSHIP DESIGNATION ACCOUNT OPENING DATE REVISED CARD DATE 0569000000108 STATE 8/13/2008 12/19/2024 Opened/Updated By Esther Torres Approved By E.TORRES/D43740 Branch Location 8551271 IDENTIFICATION Type of ID Lexls Issued By FL ID Number 172658186R9334 Expiration Date Date of Birth Second Type of ID Issued By ID Number Expiration Date Employer Cell Phone Number ( ) Home Phone Number ( _J Address as listed on ID Work Phone Number IDENTIFICATION Type of ID Issued By ID Number Expiration Date Date of Birth Second Type of ID Issued B ID Number Y Expiration Date Employer Cell Phone Number ( ) Home Phone Number ( ) Address as listed on ID Work Phone Number ( J Check Appropriate Box for Depositor Individual/Sole Proprietor/single-member LLC ❑C Corporation ❑S Corporation ❑Partnership ❑Trust/Estate❑Limited Liability Company Enter the tax classification(C=C corporation,S=S corporation,P=Partnership)❑ Note: Check the apprpriate box in line above for the tax classification of the single-member owner. Do not check LLC if the LLC is classified as a single-member LLC that is disregarded from the owner unless the owner of the LLC is another LLC that is not disregarded from the owner for U.S.federal tax purposes. Otherwise,a single-member LLC that is disregarded from the owner should check the appropriate box for the tax classification of its owner. ❑0 Other(See Instructions.) STATE Exemptions: See Instructions Exempt Payee code(if any)❑Exemption from FATCA reporting code(if any) ❑N/A(applies to accounts maintained outside the U.S.) Certification-Under penalities of perjury,1,as authorized agent of the Depositor certify that: 1. The Depositor's correct taxpayer identification number is printed below(or the Depositor is waiting for a number to be issued),and 2. The Depositor is not subject to backup withholding because: (a)the Depositor is exempt from backup withholding,or(b)the Depositor has not been notified by the Internal Revenue Service(IRS)that it is subject to backup withholding as a result of a failure to report all interest or dividends,or(c)the IRS has notified the Depositor that it is no longer subject to backup withholding,and 3. The Depositor is a U.S.citizen or other U.S.person(defined in the instructions);and 4. The FATCA codes(s)entered on this form(if any)indicating that the Depositor is exempt from FATCA reporting is correct. Certification Instructions. You must cross out item 2 above if the Depositor has been notified by the IRS that the Depositor is currently subject to back withholding because the Depositor has failed to report all interest and dividends on the Depositor's tax return. Form W-9 Instructions. Instructions to the Form W-9,including definitions,are available upon request. Complete as applicable-only one beneficiary permitted if an entity. Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: BUSINESS ACCOUNTS By my/our signature below,IIWe certify that: (1)I/We have received the"Commercial Bank Services Agreement"and the"Business Deposit Accounts Fee Schedule" and on behalf of the Depositor agree to the terms of each document;and(2)I/We give consent to verify my/our credit references. Please sign beside the Printed Name(s)only.. If signature line does not have a Printed Name,then a signature is not required on that line. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications in the box above which are required to avoid backup withholding. 596000455 CITY OF ZEPHYRHILLS 1 }) 01/13/2025 TIN of Depositor Printed Name of Depositor Printed Melonie B Monson I Mayor DATE 'Name/Title Melonie Bahr Monson 01/13/2025 TIN of Signer Printed Name of Signer DATE 8005XX_BB(2110) TRUIST SIGNATURE CARD ADDENDUM (FLORIDA) This addendum is made part of the signature card attached herewith for the sole purpose of permitting additional signers thereto. ACCOUNT NUMBER OWNERSHIP DESIGNATION ACCOUNT OPENING DATE REVISED CARD DATE 0569000000108 STATE 8/13/2008 12/19/2024 Opened/Updated By Esther Torres Approved By Branch Location 8551271 IDENTIFICATION Type of ID Lexis Issued By FL ID Number 172658186R9334 Expiration Date Date of Birth Second Type of ID Issued By ID Number Expiration Date Employer Cell Phone Number ( J Home Phone Number ( _j Address as listed on ID Work Phone Number (_ j IDENTIFICATION Type of ID Issued By ID Number Expiration Date Date of Birth Second Type of ID Issued By ID Number Expiration Date Employer Cell Phone Number (_) Home Phone Number ( ) Address as listed on ID Work Phone Number IDENTIFICATION Date of Birth Type of ID Issued By ID Number Expiration Date Second Type of ID Issued By ID Number Expiration Date Employer Cell Phone Number ( ) Home Phone Number (_) Address as listed on ID Work Phone Number ( J Complete as applicable-only one beneficiary permitted if an entity. Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: Name of Beneficiary: SSN/EIN: Relationship: Address of Beneficiary: ID: BUSINESS ACCOUNTS By mylour signature below,I/We certify that: (1)I/We have received the"Commercial Bank Services Agreement"and the"Business Deposit Accounts Fee Schedule"and on behalf of the Depositor agree to the terms of each document;and(2)I/We give consent to verify my/our credit references. Please sign beside the Printed Name(s)only. If signature line does not have a Printed Name,then a signature is not required on that line. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications in the box above which are required to avoid backup withholding. X# WILLIAM C.POE fir. 01/13/2025 TIN of Signer Printed Name DATE RICARDO QUINONES __- - 01/13/2025 TIN of Signer Printed Name DATE TIN of Signer Printed Name DATE 8006XX_BB(2110)