HomeMy WebLinkAboutRes 03-58 03/11/1958
Sig.70
RESOLUTION .3>-58
RE1AIN THIS COpy FOR YOUR FILE
Village Clerk of
I, the undersigned, ~ Mount Prospect, Illinois, do hereby certify that
the following is a complete, true and correct copy of certain resolutions adopted at a duly-called
meeting held on the 11 th day of March , 19 58 ,and that said
resolutions have not been res?8fle~~8fA~fii%SESS!1ENT FUNDS
BE IT RESOLVED, that THE FIRST NATIONAL BANK OF CHICAGO be and hereby is
designated a depositary in which the funds of this Organization be deposited by its officers, agents,
and employees and each of them hereby is authorized to indorse 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 Organization. Indorsements for deposit may be by the written
or stamped indorsement of the Organization without designation of the person making the in-
dorsement,
BE IT FURTHER RESOLVED, that the Villa.ge President, Village Clerk
and Village Treasurer, any two of which
(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-ilingly, any two, or jointly, etc.)
(are) ~ 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 Organization with the said Bank, and/or against any account of this Organization with the
said Bank, and 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 ofiicers) and/or other person(s)
or the use of said checks, drafts and orders, or the proceeds thereof.
I FURTHER CERTIFY that the following-named persons are on this 11th
day of
March
acting as such:
President Theodore A. Lams~
,1958 ,the officers of the said Organization, duly qualified and now
Asst. Secretary
Vice-President
Village Clerk
~ William H. Keith
Asst. Treasurer
Treasurer
James C. King
Village of Mount Prospect, Cook County, Illinois
(Name of Organization)
r-_____ }. )~AA' _ _/,_ _~~~ Clerk
Attes~: .\~]-'\ / By ~ ~~ ~Mary
By '.:::y lilFd,Mk L.~f.4&resident Retiring Secretary
NEW MAILING ADDRESS
FOR MONTHLY STATEMENTS 112 E. Northwest Highway, Hount Prospect, Illinois