BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT
Resolution No. 582
Adopting a Corporate Resolution Certificate Authorizing the Bolinas Community
Public Utility District to Conduct Banking Activities with the Bank of Marin.
BE IT RESOLVED by the Board of Directors of the Bolinas
Community Public Utility District (“BCPUD”) to adopt the Corporate Resolution
Certificate attached hereto as Exhibit A, authorizing the BCPUD to conduct
banking activities with the Bank of Marin.
IT IS HEREBY CERTIFIED that this resolution was duly introduced
and adopted by the Board of Directors of the Bolinas Community Public Utility
District at a regular meeting held this 19th day of August 2009, by the following
AYES: Amoroso, Kimball, Smith, McClellan
President, Board of Directors