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Home My WebLink AboutRes 14-82 03/02/1982 ...-' I DEFERRED COMPENSATION #3 ACCOUNT - #74324 "" .., CORPORATE RESOLUTION RETAIN THIS COpy FOR YOUR FILE I, the undersigned, Do Hereby Certify, that I am the Secretary oL.....__~~nY.:!:~~~_CJ.=--~.~___--mn.._..m.__--.... --m_--.._m.____.~?~~~--~:':_<?_~:r.~.C::.~m--._.m_.----..---....--m___-'--'-'m.a corporation duly organized and existing under and by virtue of the laws of the State oL...---._._-~~_~.~E~'~'~'--'._.....--_.__.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 the__--m---kL__--_..-m-.---n_.._m__day Of___h'_'-'-~----_._-_.__.._--__._._m--.._.......n., A. D. 19-_e?, 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 'C,'" , "." employees, and that the __h_U~_~~-~-~?:_' :.::~~-~~~?~--~~~.. ~~_:~':~~._:::.:~~-~~~.::_.- --u.. -.- .m.m ... .- --.-----.. ..-.--.. n--.-- ---.. n_._. no. - n__-- - -.-... -- - -- -- --.. -. - - -... -... - -.- - - -..". - -. --.. - --. --.. -. -'" h... .h. - - - _.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 the._._--Y.H1_9,g~.._:ç>.+.~§..t.g~:mj;:.._gng---v.;i"J.J_9,Æ'L.'J.'.;¡:::§§.)?.1J;t;'§1.+...::----._.. ..- ------'--'--__--_n--_n.____.----.. ---.-.---- -. -- '_'n- n___--.. J9.iontJY... .-.. .-- .--... ---- ---..-- n. - --_.. --.. -.- n...___.-------- ----- -- .-...--....--.-..-- ""-----..-.n--'------'__--._n_--_- n_.. -------------.- --.----...-.. -. -.- ._n ----..--- ------'--.-.-..-.--- ..--..-- -"nn.._.- ----..----.-- -----.-----.-...-.--.----- '-----'-------'-'",,--,-------,- n__. ---- -'_n.__..- ---.-- n__._.- ---- ..---- -..- 'n_'_', n .-..- --..-. ._.._-..- -"--n-...-. -----'--"-"'--'-'---n "-'-'--_"'n_._--- .. - n----. - ----.----- --..- n-- -.. ---. - - -. -- - - .--- - -. - -- - -'- --.._-- - - - -- n -- - - -_.. - .---....... -.- - - - -- - ..-.. -. -. - - --- _. -..-- - - ----. - h. -. - '--'" -... 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-G (is) authorized to SIGN ANY AND ALL CHECKS, DRAFTS, AN!), ,. ORDERS. including orders or directions in informal or letter form,~gair1.st any £~nds at any ti!TÌ,,~' \ ' standing to the credit of this Corporation with the said Bank, and/or against any account of this C6r~ \ \ poration with the said Bank, and that the said Bank herebyisauthori.z'ed 'to honoï<ãfiy.àï1d 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 saidoffice[ ( s) and/or other person ( s) or the use of said checks, drafts and orders, or the proceeds'th~reóf. f ?:f~Jjûl/ci;r.Î' Be It Further Resolved, that the_-_---YA:~J.~g§.--~:f§§..:hÇ!§nt._.?!g~l...Yá..+J.?!g-~_..g;'~-~-9,§1J;ç.g;¡:::-:~""-,, Jointly , ,--"-:;-:.-;\ '~~' ...---.---.---..----..----....--..-.----...--------.-..---...---------.---... '---------'--'-"'----------'--'..---n_.__._-----.---..-.j,.----.-.._..--.......':~'_..,~~."c' ~-;:-:,'J J '.- <, .. - ........ -. ..--- -. ----- -. -..- - --..-. - --. - - _...- .-.- -- - --.... -... - -..-.... -. - - -. -... - -- _.- _. -... -..-- - - - -.-.. -. -- - - -.... - _n- -. -"".....'- -.-. - ..-........-........ --'-"""----'-"----"'-"------..---...---.......-..--..-.---'--'-"'--""""'.-...-.-.......-..--.-----...-.--...----.---....-"-""-"'-"""""""'--"""', , i) ~ </ c:2- (Ple3Se indicate in what manner rhe above named officers are to sign-singly, any two, or jointly, etc.~ / ry -- CJ ( " "l' ." .,.. of this Corporation~ (is) authorized to borrow from time to time on behalf of this Corporation from the said Bank ~ums of money for such times and upon such terms as may to them, or any of them, seem advisabt~; 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 CCitporàfion Ùl"Óh such terms as they may deem advisable and to pledge or ~ypotþecate as security to said Bank any of the notes, bonds, stocks, bills receivable, warehouse receipfs"ân"a/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 aJlthority 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. Carol A. Fields Be It Further ResoJl,erj,1 that..",.:.,.".,.....,..,.....,...,.,.~.",.,.......,a_,.-...-',........................................, 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 CertifYj,thatthe aboveahd fötê'go'ingi-esolution is a true and correct copy of the same, as it appears in the minutes of said Corporation, and that the s?-me 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 . Carolyn H. Krause resident.._........ ._...................""'" ...' """.."'..." ... ..... "" .'. Asst. -SecretarY.......................m.---.........m..nn..............w V ice Presid en t... .m.~. --..-.. ...-.u... -- n"'n.."", .n_.. .m. n_"'. n... Asst. Treasurer.... ..,,"','n_.. ...... """""" """"""""..n"'",", Vice President.._..._-~...._........_......._......_.............__....",,"'., Clerk . Q Carol A. Flelds 't'fIt/rfcftti/--... .-.-..........-... .--..-- -_..-.. ..... .... ...... """""... -.. -.. "" u--...-.. ... --... ..... ........ ---....n...--. ._. ..nn.'. ",'."'n"'" ""'.-....' nn, ........ ... -- m........,... ... ...... ........... ..... .,..... ..""""". .....n....' ...., Treasurer m." "n... ...~~~!:.,:,::r:~...~ ~..,_'!. ~~~~u..._... .._...... n... ............. ........ .......... --.... 'n' ..""" ...' .n" ."" '.'..'.".... .,.........--- In WitneSJ Whereof, I have hereunto subscribed my name and affixed the seal of the said ~orporation, this. .~..--~.._.._da.y. ,.,.0. f..,...-.-.....:...",,-- --: :,..../- - /., , " ".c":,' ,',""A'" D":'1'9' R02- ~- ..,.....",~£~--..._._...., , . """'" SEAL IMPORT ANT: Imprint Seal of Corporation Here. .__m.~.V-£ //¿ . A.4 . ~n_~.n........._..-- Secretary. FORM' ''°' "ANKFORM'. ONe..