Board of Directors ~ 7/29/2017(3)

Amending the Corporate Bank Resolution 

San Francisco
July 29, 2017

WHEREAS, the National Association of Criminal Defense Lawyers (NACDL) maintains investments accounts and has vested in its Executive Director transactional authority over those accounts; and

WHEREAS, NACDL desires that other authorized individuals also be authorized to act as a “second signer” on investment accounts on behalf of the Executive Director should she or he be unable to act; and

WHEREAS, Fidelity Investments currently manages the NACDL’s Investment Accounts and has issued a form entitled ‘Amendment to the Corporate Resolution’; therefore

BE IT RESOLVED that NACDL’s Treasurer, or other designated officer excepting the Secretary, has transactional authority over NACDL’s Investment Accounts and is authorized to act on behalf of the Executive Director in the event that the Executive Director be unable to act; and

BE IT FURTHER RESOLVED that the current Treasure, Jerry Cox, be named; and

BE IT FURTHER RESOLVED that staff is authorized and directed to fill out and submit the ‘Amendment to the Corporate Resolution’ form as needed to implement this resolution.

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