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RESOLUTION NO. 2008-11 <br />INTRODUCED BY: Mayor Rinker and Council as a Whole <br />AN EMERGENCY RESOLUTION AUTHORIZING THE <br />DIRECTOR OF FINANCE, PHILIP BRETT, IN ACCORDANCE WITH <br />THE LAWS OF THE STATE OF OHIO, CHARTER AND CODIFIED <br />ORDINANCES OF MAYFIELD VILLAGE, OHIO <br />TO CONDUCT CERTAIN FINANCIAL TRANSACTIONS WITH <br />COMPUTERSHARE INVESTOR SERVICES REGARDING <br />SHARES HELD BY THE VILLAGE <br />WHEREAS, at this time the Village maintains shares in a company known as <br />Wellpoint, Inc.; and <br />WHEREAS, the transfer agent and holder of those shares, Computershare Investor <br />Services has requested a certified resolution naming the officer(s) authorized to conduct <br />financial transactions on behalf of the Village. <br />NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF MAYFIELD <br />VILLAGE, OHIO, THAT: <br />SECTION 1. It is hereby and herein certified that Philip Brett, as the Village's duly <br />appointed and acting Director of Finance, in accordance with the laws of the State of Ohio <br />and the Village's Charter and Codified Ordinance is authorized to conduct financial <br />transaction on behalf of the Village, including the purchase and sale of stocks. <br />SECTION 2. The Council finds and determines that all formal actions of the Council <br />relating to the adoption of this Resolution have been taken at open meetings of this Council; <br />and that deliberations of this Council and of its committees, resulting in such formal action, <br />took place in meetings open to the public in compliance with all statutory requirements <br />including the requirements of Section 121.22 of the Ohio Revised Code. <br />SECTION 3. This Resolution is hereby declared to be an emergency measure <br />necessary for the immediate preservation of the health, safety and welfare of the residents of <br />Mayfield Village. It shall, therefore, take effect immediately upon passage by the affirmative <br />