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<br />STATE OF MiNNESO?A
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<br />COUNTY OF Rf\r,iS~:Y
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<br />ViLLAGE OF ARDEN HilLS
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<br />RESOLUTION Na~ ?4-!
<br />DES 1GN-AT I ONOFDEPosTfORfES AND
<br />CORPORATE AUTHOR!ZATiON RESOLUTION
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<br />This Is to Certify:
<br />Arden Hills duly called
<br />resolution was ~dopted:
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<br />That s1" ~ meei"ing of the
<br /><111 d h," I d __J~,ll.!J..l!.J::'):,_l._,_,
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<br />VIllage Councll of
<br />1974, the follow1ng
<br />
<br />Resolved, That the First National Bank of St. Paul, The Rosevl lie
<br />State Bank and First State Banl\ of tlC>>1 Elr-igh'i'on shall be the official
<br />depositories for all funds of thf) Viil,:;g6 of I~rden Hills for the
<br />calendar year 1974; and
<br />
<br />Be it Further Reso!v.,o, Tha-rrhEJ '1111<)96 Treasurer shall, from
<br />time to time, ascertain thmt adequate security, as required by the
<br />Laws of the Stata af Minnesota, is furnished by such depositories to
<br />pr01'Elci" the Village's deposited Yllnd" against financial loss; and
<br />
<br />Be it Further Resolved, T~at
<br />on the First National Bank of St.
<br />First State Bank of New Drighton,
<br />orders for trallsfor or wfthdl.aj'21
<br />deposIt in said Bank:; Iii ','fhatever
<br />the following oH;;::ers:
<br />
<br />chzcks of this corporation drawn
<br />Paul, ThG Hosev! I Ie State Bank and
<br />,'01'",1 naf-~Gr ca II ad the Bank, and
<br />of the funds of this corporation O~
<br />'.'onn, "-h,:;ii bc signed by three of
<br />
<br />Henry J~eau..l J r,.__,____ or
<br />Mayor
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<br />Charles F. Crichton
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<br />---,.,,,---.....,...-~......_-
<br />AG.i~! ng MClyor
<br />
<br />Charlotte McNlesh or
<br />cr')-rkAdmTnTS'r;:at~'-'----'-
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<br />,_,.9R.!:.9.t!l.Y.~b!'!.__
<br />Deputy Clark;
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<br />.-1ll.c;,hl!..!:.2... 0' Ke I I V
<br />T r-:':,) '='15 u re r
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<br />Ba it Further RasolvBd, That tho Cler~ Administrator, Charlotte
<br />McNiesh, is authorizod 1"0 U50 a sl~;rl5.~ura stamp a'~ such times tha~ ii"
<br />C'3COinS;~, 1:;)g(:~1 clndioi n0c:2s~~ac-/. f,>:~ :':f:'.n!'V J,~ C;ropBallJ Jr.." Mayor, or
<br />f(:ll" Hichcrd H, O!Kally,~ TrOaS(,H-ef-,~ clnd
<br />
<br />8e it Further' Resolved~ .I'jla~' fllO suid Bal,k js hereby ~uthorized
<br />and d~rected to honor snd pay nny checks so drawn as above set forttlt
<br />whe1.t19r or not such ctlSC!(S be tl~yable 1":) t!13 or'Jar of one of the fOrEj-
<br />going psr-sons ;)i-rhei- tn his rndivjdual or ()1-';:;ctat capacity or deposi'h;:d
<br />to his ll'ldivi-d!..la! cr~ecliwi'.~ and ~-JJ1'3t;'-9i~ ',)r ;";C"]- ~;~)ch sfgnai.ures are for lO'i;;'e:j
<br />by th3 ti":"ie or offics of tho !JElrSOil S~0r!~~g~
<br />
<br />in 1}!j"h'v:;ss Hher3(lfp ; !F:l'lfl hC'(-":l~!n':"':) ::l'.:;';-!'~(Jci my name' as Clerk Admln...
<br />~s.tra'~or and haVD c:aused the cQrn.);"at~ s8~i of said corporation to be
<br />hereto affixed t!\~S 8 d~v D~ January . ~974~
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<br />-~_..,~,-,........,-".........,..",..,..".--..~--- ' '- ~ - ....
<br />G l';li~k !\i'.im i 11! str-ator
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<br />fJ l--h~nrv J. Cn~-.)peal.!p ,jr,; :"D~~Of~ 0';: ~;il:::d CCi~poj~?n"'ion~ do hereby
<br />certify 1-j;at the fOl-agoing ls 0 corr'8C~ CO)V of n r-sso!utJon passed
<br />thereJr! 581- fori-h,
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