The Unitarian Universalist Community Church of Santa Monica

Checking Accounts - Establishment and Signatories

Approved by the Board of Directors July 11, 2006

RESOLVED that the Administrator or the Treasurer is hereby authorized to establish and to terminate checking accounts in the name of the Unitarian Universalist Community Church of Santa Monica, in such banks or other financial institutions as she/he deems necessary or prudent, subject to policy direction by the Finance Committee and/or the Board of Directors.

For one of such accounts, which shall serve as the primary account for Church financial transactions and on which checks shall be no larger than $3,000, the signatories at the time of establishment and at any subsequent time shall be the Administrator, the President, the Treasurer and Warren E. Mathews. Checks on this account may be signed by any one of the specified signatories.

A separate such account shall be used for checks in excess of $3,000, and the signatories on this account also shall be the Administrator, the President, the Treasurer and Warren E. Mathews. Checks on this account, however, must be signed by any two of the specified signatories.

Any resolutions required by the bank or other financial institution involved, pertaining to the establishment of such accounts and the authorization of transactions therein, are hereby incorporated by reference into this resolution and are adopted verbatim as though they had been considered separately and individually.

This resolution supersedes the similar resolution adopted by the Board of Directors on 12/9/03.

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