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HomeMy WebLinkAboutRES 58 ZZ151'-z Z A R E S 0 L U T I 0 N WHEREAS, The City of Beaumont and the American National Bank of Beaumont, Texas, entered into a contract dated July 1, 1969, whereby it was provided that the said American National Bank of Beaumont would pledge with the City Council of The City of Beaumont certain securities in lieu of giving bond as City Depository; and, WHEREAS, the American National Bank wishes to withdraw $25,000.00 Texas Veterans Land Bonds, 2.25%, due 6-1-71, held under receipt No. 78239 and $50,000.00 Alvin ISD School Building Bonds, 5%, due 4-10-71, held under receipt No. 76262; and wishes to pledge in lieu of same $275,000.00 Lamar State College of Technology Student Fee, 4.75%, due 10-1-75/80, held under receipts Nos. 93153 and 93150; and, WHEREAS, after this withdrawal and pledge of additional securities, the American National Bank of Beaumont will have sufficient secur- ities still remaining pledged to protect the deposits of the said City of Beaumont, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: That the American National Bank of Beaumont, Texas, be permitted to withdraw the securities above described from Texas Commerce Bank N.A. of Houston, Texas and to pledge the above described securities with the Texas Commerce Bank of Houston, Texas, and a certified copy of this Resolution shall constitute evidence of the authority of the American National Bank of Beaumont, Texas, to make said withdrawal and pledge. PASSED by the City Council this the 13th day of October, 1970. CITY OF WEAUMONT BEAUMONT, TEXAS JAS. T. GARRARD October 14, 1970 CITY CLERK Mrs. Joe Parsley Investment Department American National Bank P. 0. Box 2751 Beaumont., Texas 77704 Dear Mrs. Parsley:. Attached are; : four (4) Request for Substitution and/or Withdrawal of Securities held by Federal Reserve Bank of Dallas, The Republic National Bank of Dallas', Bank ofthe Southwest, N. A. Houston,, Texas and Texas Commerce Bank N. A. Houston, Texas Under Joint Safekeeping Receipt..forms which have been properly executed as requested by you. City Council, in regular session held Tuesday, ..', October 13, 1970, authorized the withdrawal of the above securities. Yours very truly, Jas ...T. Garrard City Clerk JTG:eme Attachments 4 ..r S„y�{ry y, } ii 1`a ti A .T:r ,� P, I 1 tr 1 71'; 3...i4 iY Its tfl' ' X44 �:f �1 f.' 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CNK N.A. 1101j,s'CON, TEXAS - UNDER JOINT SAFEKi EPING 1�13CEli''1' - The undersi nod Do-nositor and D oositox^., Jointly request the TEXAS COMMERCE BANK N.A. .110USTTj. ,_TEXv�1, oo substitute orFpormit a withdravral of the soZirities-vehich it holds under Joint Safekeeping F.ocjipt issued by it to the undorsigned in occordance; r?.th the terms of tho xzsoluti.on horeundor quoted and to deliver tho Securities substlCluted for or rithdra-an to, the party namod in such res,olutionc CITY OF BEAUMONT BYa� v`$Jjj QLLK i Depositor THE AMERICAN NATIONAL BANK OF BEAUMUNT; TEXAS -- By D spository RESOLUTION E «"ihereas, heretofore., under date of 3-24 & 1-22 of 69 the TEXAS COlUf fERCE BANK N.A. HOUSTON, ' T F X A S _is6-ued to AMERICAN NATIONAL BANK -OF l3'_%Il . 9 Depository., -in Joint - SaFe:cecping nooeio or ,,ecei;)ts covering certain securities, and "ilhereas, both the Depositor, and Depository no,, -7 desire the TEXAS COMMERCE BANK N.A. -- HOUSTON, TEX. to perni.t a substitution of certain securities, or a-rithdra-al of securities,. which it ncm holds as hereafter more fully set forth; and "Whereas, the securities, if any, hereinafter fienti-oned, -which the above named parties desire to substitute in lieu of those heretofore placed in safekeeping with the TEXAS_ MtMERCE BANK -HOUSTON, TEXAS�9 IUM ) ITH . THE REQUIRE ENTS OFLAS AND HAVE ;Is.Li; and are hereby approved; and '+' (hereas the securities, if any, hereinafter mentioned,; vrhich the above named -=parties wish to Trithdra w, are entitled under the lav- to be withdrawn: 'p\row, therefore, be it resolved: That the TEXAS C011R•1ERCE BANK N.A. HOUSTON, TEXAS be and it is hereby* requested and authorized to surrender the following securities heretofore placed with it for safekeeping by'the abovo narned parties, to --wit: RECEIPT NOQ DESCiZIPTION PAR VALUE. 78239 Texas Veterans Land Bonds 2.25% due 6-1-71 $25,000.00 76262 Alvin ISD Sch. Bldg. 5% Bonds due 4-10-71 50,000.00 ' and to receive in lieu thereof the following securities, i,hich are hereby in all respects apnroweds RECEIPT # DESCRIPTION RR [VALUE 93153 Lamar State College of Tech. Student Fee 4.75% 10-1-78D $275,000.01 and 93150 "Be it further resolved: That the TEXAS COMMERCE BANK HOUSTON, TEXAS be and it is hereby. ai}thorized to deliver the securities described herein to be substituted for or withdraw to AMERICAN NATIONAL BANK'S SAFEKEEPING ACCOUNT or its order. This is to certify tilat the above and foregoing resolution was duly passed by CITY OF BEAUMONT 9 at a meeting properly held on the day of OCTOBER ,1q 70, the undersigned members, -rho constitute a quorum, being presents all of ;which fully appears in the 11inutes of said meeting. SEAL _ 1 The tzembers of the Governing Body whose signatures z meeting referred to in the above -certificate. ea; below wers present at the