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Res 495 9/10/1962S� RESOLUTION NO. WHEREAS, the City National Bank of Wichita Falls, Texas, has deposited in trust with the First National. Bank in Dallas, Texas, among other securities, Nine Hundred Thousand Dollars ($900,000.00) in U. S. Treasury 21 PerCent Bonds of 8-- 1.5 -63, as security for the account of the City of Wichita Falls, Texas, as evidenced by First National Bank in Dallas, Receipt No. A 261$3, as hereinafter set forth: Receipt No. A 26183, $900,000.00 U.S. 221 % Treasrry Bonds of 8- 15 -63. WHEREAS, sufficient securities have been pledged by the City National Bank of Wichita Falls, Texas, with the First National Bank in Dallas, Texas, to secure the deposits of the City of Wichita Falls. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: THAT the City Clerk of the City of Wichita Falls, Texas, be and he is hereby authorized to surrender the above described Certificate of Indebtedness, Trust Receipt No. A -26183 $900,000.00 now on deposit with the First National Bank in Dallas, Texas. ATTEST: PASSED AND APPROVED this the 10th day of Septemjpr�, 1962. � � � City cif ayor = i y CHAIRMAN OF THE BOARD CHAS P. M,GA?'IA PAE90ENT HA,z RY C. LANE CIrrY NArrIO1"TAL BANK 'VS'TTGHI'rA F'AT�LS, TEXAS SENIOR VICE PR ESIDENTS JACK JEFFUS ASST. VICE PRESIDENTS ZACK HAMMACK E. A. DAVIS C. E. McWHIRTER A, E- BASHAM JOE C. KFRBOW CLAUD VAUGHN N. A, MOORE. JR, RAY f. BOWMER LEWIS M,ANTYRE G. E PAYNE JOE G. STEELE IAWeod IA,,;d of Tr + Oflk.,) VICE PRESIDENTS jCashVer� OLIVER ANDERSON E. L SANFORD ASST. CASHIERS DON MOSER (Ca ,r !Ie,I E. W. WILLIS M. W. CLOPTON, JR. MAX R. N€WMON J. S. BRIMMAGE (Tmsf Off—) R. F. COVINGTON HAROLD A. PULLAM C. M. DAVIS E. L. WORRELL BILL A_ GRAY JOHN L. TUCKER September 7, 1962 Mr. A. L. Fitts, City Clerk City of Wichita Falls Wichita Falls, Texas Dear Mr. Fitts: We now have pledged to the City of Wichita Falls, among other securities, $900,000 U. S. Treasury 2'/ Bonds of 8- 15 -63. These securities are held by the First National Bank in Dallas under their receipt No. A26183. We would like to withdraw this $900,000 from pledge. At your next Council meeting, please have proper resolu- tion passed releasing these securities and forward your authorization to Mr. *sack W. Johnson, Assistant Vice Presi- dent of First National Bank in Dallas. For your information and guidance, the City now has on deposit with us in all accounts $2,586,047.49 and we now have pledged to cover these deposits $4,100,500.00 Very ruly our , Oliver Anderson Vice President and Controller OA:sg cc: Mr. Jack W. Johnson Wichita Falls, Texas Memorial Auditorium Bldg. September 10, 1962 The Board of Aldermen of the City of i:ichita Falls, Texas, met in regular session on the above date, in the Council Room of the Memorial Auditorium Building, at 7:00 o'clock P.M., with the following members present: John J. Gavin Mayor J. Winston Wallander Dr. A. Clifford Burross � 0. D. McBride Aldermen Dr. Al T. Witcher Roy V. (Pete) Claytor Don Wade C. J. Griggs City Manager H. P. Hodge, Jr. City Attorney A. L. Fitts City Clerk Among other proceedings, the following was had: RESOLUTION NO. 495 Moved by Alderman McBride that Resolution No. 495 be passed and approved. Motion seconded by Alderman Witcher and carried by the following vote: Ayes: Aldermen Wallander, Burross, McBride, Witcher, Claytor, & Wade. Nays: None STATE OF TEXAS � COUNT' OF WICHITA I, A. L. Fitts, City Clerk of the City of Wichita Falls, Texas, hereby certify that the above and foregoing is a true and correct copy of Excerpt from the Minutes of the meeting of the Board of Aldermen of the City of Wichita Falls, Texas, held on September 10, 1962, as of record on Page No. 451, Minute Book No. 17, of the City of Wichita Falls, Texas. Witness my hand and seal of the City of Wichita Falls, Texas, this 11th day of September, A.D. 1962. ae��� City Clerk, Ci y of Wichita Falls, Texas