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<br /> <br />1 <br /> <br />I <br /> <br />STATE OF MuNNESOTA <br /> <br />COUNTY OF RAMSEY <br /> <br />CiTY OF ARDEN HILLS <br /> <br />RESOLUTION NO. 79-3 <br /> <br />RESDlUT10N FOR TRANSFER OF FUNDS <br />BY TElEPHONijC INSTRUCTijONS <br /> <br />. <br /> <br />WHEREAS, The FirsT Nations! Bank of st. Paul and <br />The Resevll ~e State Bank are dspesli"Orlss I., which funds of <br />the City of Arden Hil!s may be deposited, and a corporate <br />resolution with respect thereto ~s presentlY In effect <br />authorizing the deposit and witl1dra~a! of funds; and <br /> <br />WHEREAS, the City of Arden HIIls'deslres to add <br />to and supp~ement said corporate resolution wijth the fo~~ow- <br />In9 reso~utlon: <br /> <br /> <br />RESOLVED, <br /> <br />I. Anyone of the following persons: <br />Name <br />- <br /> <br />Tltje <br /> <br />ijs authorized on b@ha~f oT this corporation to give Instructions <br />by telephone to THE FiRST NATWNAL BANK OF SAiNT PAUL Of THE <br />ROSEVijLlE STATE BANK to transfer funds on depos;t ~~th the <br />B.Jlflk: <br /> <br />DCHl6 ~ dR. lamb <br />Ch5r~otte McNlash <br />~Iard M. thinson <br /> <br />Treasurer <br />c~erk Administrator <br />Acting Treasurer <br /> <br />~' < ." -.' <br /> <br />(a) <br /> <br />to other accounts <br />the Bank; or <br />to oth~r accounts of <br />oth@)r bsnks. <br /> <br />of this corporation with, <br /> <br />lb) <br /> <br />this corporation with <br /> <br />2. The Bank Is authorized to act on such teijephonlc <br />Instructions received by It from anyone who represents hlmsa~f <br />-j'o b!Jl an\, 0'( thGll Elbo'!<ll~namfi1ld parsons wha"..h(H or not hh voice <br />resembles the voice of such person. <br /> <br />3. The Bank Is authorized In Its sole discretion <br />to refuse to honor te~ephone Instructions and to InsiST upon <br />written Instructions signed by anyone of the persons named In <br />paragraph U of this reso~utlon. <br /> <br />Passed by th$ City Councl~ of Arden Hlf~s, Minnesota <br />this 2nd day of January, 1979. <br /> <br /> <br />f\TTEST: <br /> <br />~A/~~fijuL <br /> <br />Ch~rlatt8 McNlssb <br />C~8rk Admlnijstr~tar <br /> <br />~ <br />