HomeMy WebLinkAboutRes 06-94 01/18/1994 Co po -a Resolution for
Name: Village of Mount Prospect Account Number:~
L Carol A. Fields ,,, do hereby certify that I am the duly elected
and qualified Vill age C1 ~rk ,.5~!~,kand keeper of the corporate records and corporate
seal of V~llag~ of Mount Prosoect
a corporation organized and existing under the laws of the State of Illinois and that the following is a true and correct copy
of certain resolutions unanimously adopted at a meeting of the Board of Directors of said corporation held in accordance with law and the charter and by-laws
of said cot~poration at Mount Prospect , on the 18th day of January , A.D. 1994 .
at which meeting a quorum was present, and that said resolutions are set forth in the minutes of said meeting, have not been repealed or modified,
and are now in fall force and effect:
"RESOLVED, that NBD Bank Monnt Prosiest, N.A., Mount Prospect, Illinois, is hereby designated as a depository of said corporation operating
under an account entided
Village of Mount Prospect Insurance Account
"RESOLVED, hat NBD Bank Mount Prospect, N.A., a so designated depository of said corporation, is hereby .~tuested, directed, and authorized
to honor, pay ar~i charge m this corporation all checks or other orders for payment of money signed in the name of this corpurafion when bearing
the actual signature(s) or when bearing or purporting to bear the facsimile signature(s) of any on~ of the following:
(one, two, etc.)
Mayor Gerald L. Farley
(Tide) (Name)
Treasurer D~vld C. ,T~p~on
(Title) (N~rne)
Crawford a Co. General Manager DOnald
(Tide) (Name)
Crawford & Co. Unit Manager J~m~e Marti
(Tide) (Name)
whether or not payable to, endorsed or negotiated by, or deposit.ed to the i.ndividual credit or any of said person(s), and/said NBD Bank
Mount Presider, N.A. shall be entitled to honor, pay and charge this corporation for all such checks or other orders for the payment of money,
irrespective of by whom or by what means the purported or actual facsimile signature(s) thereon may have been affixed thereto if such facsimile
specimens resemble the facsimile specimens duly certified to or filed with said Bank; and
"RESOLVED FURT~I~:R, that the Secretary or any Assistant Secretary of this corporation hereby is authorized to certify to said Bank a copy
of these resolutions and specimens of said facsimile signatures and said Bank is hereby authorized to rely upon such certification until it is formally
advised by a subsequent certificate in writing under the corporate seal of this corporation of any changes or alterations therein.
I FURTHER CERTI~'¥, that the genuine facsimile signature(s) of the respective person(s) authorized to sign on behalf of this corporation are
affixed tu the accompanying cards which serve es. amendments to this resolution.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said corporation this 1 8~'h da_~y
Secretory
THIS RESOLUTION SUPERSEDES ANY PREVIOUS CERTIFICATE FILED WITH THE BANK.
RESOLUTION NO. 6-94