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HomeMy WebLinkAboutRes 02-83 01/04/1983 n # 92 127 0 :~ f. .-.. ] CORPORATE RESOLUTION I, the undersigned, Do Hereby Certify, that I am the Secretary oL--.m..m....Y.~-~~~~_E.7_-~~---~~~!:_--_..----- .m--m.m___.h.¥'.:r.Q_9P.?~t.l---*;1;.:!J_~gi-_9m._m_..m_.---___---...--_-..---a corporation duly organized and existing under and by virtue of the laws of the State oL--..___._.._--~JJj:n.9_:!-.~m._--..._-_...__.-----_m.----m., and that as such officer I have custody of the Records and Seal of said corporation; that at a meeting of the Board of Directors of said cor- poration duly and regularly called and held in accordance with law and the By-Laws of said corporation, on them_--_-------_~j;h._._.m__m--------_m--m_- day of .---m_--..._-- ---_.~~.~~:~m_--_- h__--..---___m__._"------_m__., A. D. 19 .._J~} at which said meeting a majority and quorum of the Board of Directors of said corporation were present, the following resolution was adopted by the affirmative vote of a majority of the whole Board of Directors of said corporation, to-wit: Be it Resolved, that the MOUNT PROSPECT STATE BANK be and hereby is designated a depository in which the funds of this Corporation may be deposited by its officers, agents, and em ployees, and tha t the -_h- - ._-----. --- - - - ?::~~~~::-_:~ _-e. _u- - ..._-~u---- - n- ---- _-_--_--n__m.... m-m-_-- .----..-----------------.-....----.-----... ...--...-- --h....-- --..--..-..-.. .-.. -.- -..... ... ...-- ...---.. .-.-------..---.----....------.-----------------.--......-... shall be and each of them hereby is authorized to endorse for deposit or negotiation any and all checks, drafts, notes, bills of exchange, and orders for the payment of money, either belonging to or coming into the possession of this Corporation. Endorsements for deposit may be by the written or stamped endorsement of the company without designation of the person making the endorsement. Be It Further Resolved, that~.._---~~~m~:-:~.'.<:'~_.'~.~~--_:.:'.~~~::'.~~~_:----_.h----_...-...-.---....---m---__.._- --- -~~~-~-~--~_:---~~~-~. :~.~.~-~ !__.~:~::--. ~~ ::!?~~=~ ~- ._~-~.~ ~~::.~---~::? ~~. ~ _.. ~=-~-~:~_: - -~~ ~~.?~~~.¥.!---._---- . jointly "-.---",,--.,..-.,,,---,,-.--..----..---.-..-- .-.-..---' .------..----..-.. . .... ..---. -..- .----c. .---.--.-..... ..--.. .---. .--.--....--. ..-.--.----------.----.------..- .-. -...--.---.----....---- .-.-- ._--.-. .-.... .--- --.-.---... ----.. --.-.... ---..,. ...... ...... .---....... .-'-" ... "--- --.... .-----. --..-..--.-.-.----.------.....-.-.---- ... ."_n____n_._.__-------..--.-.---....-. _n_._--...n----_--__---.-.-. .-- ....-n---...- ....-. ._.n..... -_e. ---... ..n__. ---.-.-----.. ...----..- --.---..-...--.---... (Titles of officers and/or other persons authorized to sign checks; e. g.: President, Treasurer, etc.; also, please indicate in what manner the above named officers are to sign-singly, any two, or jointly, etc.) of this Corporation (are) (is) authorized to SIGN ANY AND ALL CHECKS, DRAFTS, AND ORDERS, including orders or directions in informal or letter form, against any funds at any time standing to the credit of this Corporation with the said Bank, and/or against any account of this Cor- poration with the said Bank, and that the said Bank hereby is authorized to honor any and all checks, drafts and orders so signed, including those drawn to the individual order of any such officer and/or other person signing the same, without further inquiry or regard to the authority of said officer ( s) and/or other person(s) or the use of said checks, drafts and orders, or the proceeds thereof. President and Treasurer Be It Further Resolved, that the_- ----..--. n_..--__... .---------.-- --.-------- --_._n-- -""---------"-----------..--..-......----..-... ..-.- .-... -. n.... - ------- -.n'. _.. -_. - .-. n.." _.. -.... -. - --.. n----_. n. _...- -..-...... --- -.-.... n.. -.. -.-.-... .--. ._n... n .---... -- n.. ---.--. -----.---..-- ..--.-.. ",,¡'-. .f"" .-- .------- n_""--_'___._n__.. __e. -. .--....--.-.--.--_._n- --__._n. .-...°'--. -__.n.. .-...-- ._.n. nn.- --- .........-.. ...-..-..-.....---.--- --..--...-..---..-... -,-J- . --. ........ -. -'..n. --. --.... -...... - _. -........... _.... -..... ----... n - - -- -. ---.... _. .-..-.. -.-. -..-......- n --. -. --.... - -. n- -- --..... .-- ------. .------------.-----. (Ple:ue indicate in what manner the abave n3med officers are to sign-singly, any two, or jointly. etc.) ð-B3 ~ of this Corporation (are) (is) authorized to borrow from time to time on behalf of this Corporation from the said Bank such sums of money for such times and upon such terms as may to them, or any of them, seem advisable, and to execute in the name of the Corporation notes, drafts, or agreements for the re-payment of any sums so borrowed, and they and each of them are hereby authorized to discount with the said Bank any of the notes, bills receivable or acceptances held by this Corporation upon such terms as they may deem advisable and to pledge or hypothecate as security to said Bank any of the notes, bonds, stocks, bills receivable, warehouse receipts and/or other documents, accounts, securities and/or property of the Corporation, and to execute and deliver any and all endorsements or instru- ments of assignment or transfer which may be necessary or proper in such cases effectually to transfer to the said Bank the property so hypothecated or delivered; and to act for this corporation in the trans- action of all other business for its account with the Mount Prospect State Bank. Be It Further Resolved, that each of the foregoing resolutions shall continue in force until express written notice of its rescission or modification has been received by the said Bank, but if the allthority contained in them should be revoked or terminated by operation of law without such notice, it is resolved and hereby agreed for the purpose of inducing the said Bank to act thereunder, that the said Bank shall be saved harmless from any loss suffered or liability incurred by it in so acting after such revocation or termination without such notice. Be It Further Resoh'ed, that....--......--...5~~!~.~--~,.---~~~.~~.~.t:--~~~~~!:~-ry.....--..............-......, the Secretary of this company, shall file with the Mount Prospect State Bank a certified copy of this resolution under the seal of the corporation, and shall also file with .said Mount Prospect State Bank a list of the persons who are at the present time officers of this corporation, And I Do Further Certify, that the above and foregoing resolution is a true and correct copy of the same, as it appears in the minutes of said Corporation, and that the same has not been altered, amended or repealed and is now in full force and effect. I Further Certify that the following named persons are the officers of the said Corporation, duly qualified and now acting as such: P resid en t. m--. .~~~~...~~n.~~~_~.~.n..m.......- n... ...",., Asst. SecretarY..n..,... n..n. --."....._.n...n'..n..n.--......-..-....--- Vice President......---...-.-.--...--..-.-.........---....-....----..-.-....-., Asst. Treasurer... '0000..-00.--_".""---...00.-"...--..""..."",."..,,--, V ice P resid en 1. ..".-"-....--....-.--......-.--. .....-.--.--.-.-.--.... ....--.. -.... n.. .... ------.. -". ..... ....00. .... -. --.... ..-. .... .... ...--..". -. .....---- ..----_. Secre tary -... - _----m--~EgJ_. .~!...¥. ~.~ !~~. ---.. -- ..m._._..-.-. ---- ----- "0000.. ..."."."" ... ---..-- 00"". --. 00 ---e. ........ -.. - ...- -". .-.-.__..... .._.. T reasurer_.._._._......~9.þ.g:Q...~!- ..;[~ ~ ~~........_.. .._-. ..._-.... . ..... .0000" .--- .......... ..-...-... ."".'.' -- --_e. .--....... ..".--.' - ...-.--..-. ...-.. In Witness Whereof, I have hereunto subscribed my name and affixed the seal of the said Corporation, . 4th - January ---' 83 thls...--......_..----day of--_--.._---....-...._.--..n..--n_.--.._.----.....--., A. D. 19.00-..." SEAL ThfPORT ANT: Imprint Seal of Corporation Here. ---.-_. .-.-...-..--...----..... -....... -----.-..-..."--,,---,,,.. --....---...--.. -...--.-. Secretary. -oou "'" .'--_00",,- ,~c.. r", , J Account~127 0 CORPORATE RESOLUTION RETAIN THIS COpy FOR YOUR FILE VILLAGE OF MOUNT 1?ROSPECT-~MRI.qYEE}1EALTH BENEFITS- ADMINiSTERED BY FORT DEA~ORNLiFE iNS. CO. I, the undersigned, Do Hereby Certify, that I am the Secretary of_mm.._.Y.:!-J.~?9_E?--~~.._~~~?_!:--m_m--____...- Prospect, Illinois - . d I . d d " d d -----"--------."'--------'-'---_-_----_m____mu---_"'---_----------___m.-._.---..--..--a corporatlOn u y organlze an exlstlng un er an . Illinois by vlrtue of the laws of the State oL__.___------"'--.---------------.......__m___------_--.------.-., and that as such officer I have custody of the Records and Seal of said corporation; that at a meeting of the Board of Directors of said cor- poration duly and regularly called and held in accordance with law and the By-Laws of said corporation, 4th January 83 on the----..__.--....----...---......-------------.......___da y of_..._._---....-- ,...-----,---,-..------,----- .-.----...-.----.-------.-..-.------., A. D. 19--------, at which said meeting a majority and quorum of the Board of Directors of said corporation were present, the following resolution was adopted by the affirmative vote of a majority of the whole Board of Directors of said corporation, to-wit: Be it Resolved, that the MOUNT PROSPECT STATE BANK be and hereby is designated a depository in which the funds of this Corporation may be deposited by its officers, agents, and employees, and that the --Om ------- 'R:¡;~?-.i:?~;--~F.- - ---.-m__---n_--- _m.._- --n m__n- u_-- m__- m u_.-.--.-- -- - .-------- -.--.----..- ._------* ---------.. - .---- --..-.... .--- u_.. - -........... 'U' -.............. -_... _. -- --.. ---- __no - --.. --. ----.- -----.. ...,. .----------- ----.--- shall be and each of them hereby is authorized to endorse for deposit or negotiation any and all checks, drafts, notes, bills of exchange, and orders for the payment of money, either belonging to or coming into the possession of this Corporation. Endorsements for deposit may be by the written or stamped endorsement of the company without designation of the person making the endorsement. Be It Further Resolved, thafXttœ__._--~~.Y..:t~9_.9J.._~£t_~m~9.~_~~~-~.~9'..:m._.P.~::_~~..~.:.----_..__._----..---- Pavletich,Marie Sheppard, Michael Bryan, Marjorie Glogovsky jointly .- - ._-----_.. -------- .-- --- .... -- u- --. -.--.. u--.... u. -...-. ..--.... - -. --....... U'. -. - -... .--. - - --- -..... _.--... -- _. -... - -. ....---. -.. h_. .---- - .------ -----. -------- .--..----.-...----.-----.-----..-.--.............---....... u_..----... ._... ..-.-..-..... ... .....- ------... ....-. .--.. ..----...-----..-...---. u_-.-------.----.-.------ ---------....-----....-.....--. ._u... ---....-.....-. u .-.- --.- u_. .--.......... ..--... ...... ---. .'u_-. .-.--.-- ----.--......---. -.---.-----....-- ... u---..--.--'-.---- - -. ...-----. .--------.-- ------ -- .---..... -e. ..---.. u u. -.. --- --._- - --- -----_... ------ -.. ---. -- -- _.... u..-.... -..U... u_.. - -.-. ----.... ...-. ---- _.. ---- -. -. -. -- .-. ---- (Titles of officers and/or other persons authorized to sign checks; e. g.: President, Treasurer, etc.; also, please indicate in what manner the above named officers are to sign-singly, àny two, or jointly, etc,) of this Corporation (are) (is) authorized to SIGN ANY AND ALL CHECKS, DRAFTS, AND ORDERS, including orders or directions in informal or letter form, against any funds at any time standing to the credit of this Corporation with the said Bank, and/or against any account of this Cor- poration with the said Bank, and that the said Bank hereby is authorized to honor any and all checks, drafts and orders so signed, including those drawn to the individual order of any such officer and/or other person signing the same, without further inquiry or regard to the authority of said' ¿ffi¿eH s) - and/or other person (s) or the use of said checks, drafts and orders, or the proceeds thereof.'> '. President & Treasurer Be It Further Resolved, that the.._.-------.--------.-..--.._u_.-..---.-.---....-.-.-.--------------"--._----."--'-------~::'::-:-c:""'~:';::;-l --- .-......-.-------u_...------------..--.....--. ._. -- -.-..---.-....u_...-. ..---------. -.---.... .-...-. .--'.-.------....------.---------.-.--.-..-..------..----------- ' --. .---.------..--.. --... -. --.. - .-... -. .---.. -.. --....- ...- n. ..-- - -. -..- -..... .---.--- -..' -.-.. -. - u.. _.. --.. - ---. - -... _. ..---- --..--. .'- -.- ---. .------..----........ - -- ---.-.--. - .---.--_u- -- ----. -. -.-. u... -. - -.... - -. u. -. .--.. -... --. - .-. - -..-. - '..--. -. -- --... u..- --.. - -- .-.-..-. ------. ------ ....---.. - ----"--"-.'...__._-,.~.,..- (Please indicate in what manner rhe above named officers are to sign-singly, any two, or jointly. etc.~ /' of this Corporation (are) (is) authorized to borrow from time to time on behalf of this Corporation from the said Bank such sums of money for such times and upon such terms as may to them, or any of them, seem advisable, and to execute in the name of the Corporation notes, drafts, or agreements for the re-payment of any sums so borrowed, and they and each of them are her,eby :authoriz~.4 to di~c~unt with the said Bank any of the notes, bills receivable or acceptances held by this Corporation upon such terms as they may deem advisable and to pledgeor hypothecate as security to said Bank any of the notes, bonds, stocks, bills receivable, warehouse receipts and/or other documents, accounts, securities and/or property of the Corporation, and to execute and deliver any and all endorsements or instru- ments of assignment or transfer which may be necessary or proper in such cases effectually to transfer to the said Bank the property so hypothec~.te~()ulelivered; and to act for this corporation in the trans- action of all other business for its account with the Mount Prospect State Bank. Be It Further Resolved, that each of the foregoing resolutions shall continue in force until express written notice of its rescission or modification has been received by the said Bank, but if the a!lthority contained in them should be revoked or terminated by operation of law without such notice, it is resolved and hereby agreed for the purpose of inducing the said Bank to act thereunder, that the said Bank shall be saved harmless from any loss suffered or liability incurred by it in so acting after such revocation or termination without such notice. Be It Further Resolved, that,.....n---.-----......-"---"----'--"----""'----'-'--.""---,.--.....-..---.,.......-.., the Secretary of this company, shall file with the Mount Prospect State Bank a certified copy of this resolution under the seal of the corporation, and shall also file with said Mount Prospect State Bank a list of the persons who are at the present time officers of thi s corporation, . .. " " " -. - 0... ,.-, '. '. ... , And I Do Further Certtfy, that the above and foregoing resolution 'is a true and correct copy of the same, as it appears in the minutes of said Corporation" and that the same has not been ,altered, amended or repealed and is now in full force and effect. I Further Certify that the following named persons are the officers of the said Corporation, duly qualified and now acting as such: President--...--.... m"-"--"--' ..... .--""--..'-'---' n_....n- -- .,-..-- --..-- Asst. Secretary.. --- h -- ..-nm ,. _h, _'m--n n --... m-- --..- -.. _.m....' .... Vice President.......--.--.....--................-..........--,..---....... ....' Asst. Treasurer.. -...-.-.------.--...----..- ...--..-.....-....-. .--.....-...--.. V' P 'd ICe re2.,...--"--.-Y'.~t.:.......'-'._-" Secretary --.-..-.----.-d.--. ..._.._-~----. ,.. .._...,. ..... ...... .... ..--.--... ,...-----.--.-. ......m .-- ---- -.--. ..- ,..----,.-.............. ..-...-.....----- ----., _.-...- ---.,--,,--.,.""'--'-- .......... ...--... ,_. -'---- ..... ...- --....-- ...-- -.., T reasurer...--.m---.,..----..,.,-..-..... - .- _.._--,---- ,,--_--,.'n ....--..--..., ..--.,. n-,'- --.--... ---.,-----'---- ----._.--_--_m. ..n._.. ..._...----. ..--...n_""-" . I:ý:-';';¿S W heretJf, I hav~- her~u~to.. su~~cri~ed my name;d affixed the seal of the said Corporation, th"'...nnn......ndaYO£,~....nnn...n' A. D.19......J , /' SEAL ,~d.._.~¿.~~--_..._._---._-- IMPORT ANT: Secretary. Imprint Seal of Corporation Here, FORM "'" ",,'FORM'- ONC"