HomeMy WebLinkAboutResolution - 552 - Signatory Resolution - Manager and Acting Mayor - 08/09/1972 i
VILLAGE OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 552
SIGNATORY RESOLUTION
FIRST NATIONAL BANK OF HOPKINS
BE IT RESOLVED that the persons holding office as hayor,
Manager and Treasurer of the Village of Eden Prairie, be and they
hereby are, authorized to act for this Village in the transaction
of any ranking business with First National Bank of Hopkins, (herein-
after referred to as the bank), such authority including authority on
behalf of or in the name of the Village from time to time and until
written notice to the bank to the contrary, to sign checks against
said account, which checks will be signed by the Mayor, Manager and
Village Treasurer. The bank is hereby authorized and directed to
honor and pay any check against such account which is signed as above
described, whether or not said check is payable to the order of, or
deposited to the credit of, any officer or officers of the Village,
including the signer or signers of the check.
BE IT ALSO RESOLVED that the Acting Mayor be authorized to
sign checks as an alternate for the Mayor and that the Deputy Treasurer
be authorized to. sign checks as an alternate for the Village Manager.
ADOPTED by the Village Council on August='67, 1972 j
Paul R. Redpath, Mayo
ATTEST:
J L
SEAL
Edna M. Hol mg ren, ( 1 erk
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tea.. Io-eo CORPORATE
,p U
THIS IS TO CERTIFY: That at a meeting of the Board of Directors of Vi i I age of Eden Prairie
(Insert name of corporation)
a corporation under the laws of the State of Minnesota , duly held on
August 8, , 19 72 , the following resolutions were adopted:
RESOLVED, That _ First National Bank of Hopkins
is hereby designated as a depositary for the funds of this corporation, and any officer or other person hereinafter
nalned is hereby authorized for and on behalf of this corporation to open or continue an account or accounts
with said Bank and to execute and deliver to said Bank signature card or cards supplied by said Bank containing
specimen signatures of officers or other persons hereinafter named and assenting to said Bank's Rules and
Regulations Governing Bank Accounts, and that any officer or other person hereinafter named is hereby
authorized for and on behalf of this corporation to endorse or cause to be endorsed and to deposit or cause to
be deposited in such account or accounts from time to time checks, drafts and other instruments and funds
payable to or iaeld by this corporation.
RESOLVED, That checks, drafts and other withdrawal orders and any and all other directions and
instructio s of any chard er with respect to funds of this corporation now or hereafter with said Bank may
be signe by and T �` of the following: Deputy
(Ingert�-/ 7 or
. Mayor Treas.
_L_e p Actin,
g Mayort / vcwcecPC= ��• Treas.
'hn F. Cosm no JohnDe'Frane
1'!� / _ c 7 Manager
—R, b tom'; _
and said ank Is 31ereby 6,iM authorized to pay and charge td•'such account or accounts any checks, drafts and
other withdrawal orders so signed, and to honor any directions or instructions so signed, whether or not payable
to the individual order of or deposited to the individual account of or inuring to the individual benefit of any
of the foregoing officers or pe sons.
RESOLVE �['ha ' y Three of the following:
(Insert o q�'or"two
=:_- )Mayor
L , a!mso,
au a pat I V —
Vice bores, l ,L'i _% .L �� '°' Treas.
John D, Franc
Manager
hereby is or are autl oiizefor and on behalf of this corporation, at any time or from time to time to borrow
money from said Bank in such amounts, for such times, at such rate or rates of interest and upon such terms as
he or they Inay see fit; to execute and deliver notes or other evidences of indebtedness of this corporation therefor,
and extensions and renewals thereof; to sell, assign, transfer, mortgage, pledge or otherwise hypothecate to said
Bank any bills receivable, accounts, contracts, warehouse receipts, bills of lading, stocks, bonds, chattels, real
estate or other property of this corporation as security; to give guaranties and other undertakings to said Bank;
to discount with said Bank bills receivable of this corporation and to authorize modifications and extensions
with respect thereto and to waive demand, presentment, protest and Notice of dishonor; and to do, authorize
and agree to any and all other things at any time or from time to time in connection with any of the foregoing
as he or they may deem appropriate.
RESOLVED, That said Bank shall be entitled to rely upon a certified copy of these resolutions until
written-notice of modification or rescission has been furnished to and received by said Bank.
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said corporation
this 8th day of August 19 72
r.xA" ^�K
Attest by any Director (Affix Corporate Seal)
AUTHORIZED SPECIMEN SIGNATURES
." BION ,TUR7is) TITLE OR POSITION
r uT R. pe a Mayor -
/sty cam/ Treasurer
bhn. D. Fran Manager
Hei,nri ch
Acting Mayor —
J n F. Cosmano
--- >:lr�,cJ '?;� • �-r�� L�.�,J __ Deputy Treas.
Edna M, Ho.7mgren Q