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RESOLUTION
No. 6 q - 104
,..r .f
WHEREAS, the Bank of Clearwater, Clearwater, Florida, is
Trustee under and by virtue of a Construction Trust Fund Agreement, dated
September 16, 1863, which Constxuction Trust Fund is derived from proceeds
of the sale of Utilities Tax Improvement Certificates, Serlea of 1862; and
WHEREAS, said Bank has submitted a hill in the amount of $54. 00
for its compensations, in accordance with the provisions of said Construction
Txust Fund Agreement, which said bill should be paid txom said Trust Fund,
copy of said bill is hereto attached and by reference made a part hereof;
NOW, THEREFORE, BE IT RE50LVED BY THE CITY
COMMISSION OF THE CITY OF CLEAAWATER, FLORIDA,
IN SE55ION DULY AND REGULARLY ASSEMBLED, AS
FOLLOWS:
1. That the sum of $5D. 00 be paid from the Construction Trust
Fund, dated September 16, 1963, by the Bank of Clearwater, Clearwater,
Florida, Trustee thereof, to the Sank of Clearwater, Cleaxwater, Florida,
in payment of its bill dated August 29, 19bq, for Trustee ~s compensation
as provided in said Agreement.
2. That a certified copy of this Resolution be delivered forthwith
to said Trustee, which certified copy shall constitute the direction of the
City of Clearwater to said Trustee to pay said amount directly to itself.
PASSED AND ADOPTED this 15
Attes
L.,?.s
Clerk
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BANK Ole,' CI,~~1R~~ATE~t ?°".
.' CLI;ARWATLR, 1rLOR1DA 03F5IT ~~~~ ~t
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I71CHApD C. RIMaALL J. A. DuVALL ~`
A.aifuntTwal ORr.r ~
~. Vca Pnsd~nt and S.n4erTrvNOKKar r
.h'c, LEWIS E. MITCHELL ~
'. MARIAN Y. STINER
A.wl~t.nt Twat Olfc.r
?»~ T1wt Olhcar'
August 24, 1969
City of Clearwater
Treasurex~e Office
City Hall
Clearwatex, Florida
Attention: Mrs. Lucille Williams ~''}
i
Gentlemen s
OF CLEARWATER CONSTRllCTI4N TRUST FUND
We have computed our fee in respect of the above entitled trust for the
period Septembex 1, 196$ through August 31, 19 b9 ae follows:
Minimum Fee for Statements $50.OD
xt will be appreciated if you will take the necessary steps to have the
rtquisite xeaolution paeaed by the Gity Counsel authorizing payment.
Very truly yours,
J'3~'lLkGlG t2/ ~ L rG~~
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