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<br /> CITY OF ARDEN HILLS <br /> RAMSEY COUNTY, MINNESOTA <br /> . RESOLUTION 93-36 <br /> RESOLUTION ASSIGNHENT OF CORPORATE AUTHORITY TO TRANSFER <br /> FINANCIAL INSTRUHENTS AT PIPER, JAFFRAY INC. <br /> THIS IS TO CERTIFY that at a meeting of the City Council of Arden <br /> Hills duly called and held June 14, 1993, the following resolution was <br /> adopted: <br /> RESOLVED, that any of the following officers, to wit: Kayor Thomas R. <br /> sather, City Administrator Dorothy A. Person or Treasurer Terrance R. <br /> Post of this Corporation be, and they hereby are, fully authorized and <br /> empowered to transfer, convert, endorse, sell, assign, set over and <br /> deliver any and all shares of stock, bonds, debentures, notes, <br /> SUbscription warrants, stock purchase warrants, evidences of <br /> indebtedness or other securities now or hereafter standing in the name <br /> of or owned by this Corporation, and to make, execute and deliver, any <br /> and all written instruments of assignment and transfer necessary or <br /> proper to effectuate the authority hereby conferred. <br /> BE IT FURTHER RESOLVED, that whenever there shall be annexed to any <br /> instrument of assignment and transfer, executed pursuant to and in <br /> accordance with the foregoing resolution, a certificate of the <br /> Secretary or an Assistant Secretary of this Corporation in office at <br /> the date of such certificate, and such certificate shall set forth the <br /> names of the persons who are then officers of this Corporation, then <br /> . all persons to whom such instrument with the annexed certificate shall <br /> thereafter come, shall be entitled, without further inquiry or <br /> investigation and regardless of the date of such certificate, to <br /> assume and to act in reliance upon the assumption that the shares of <br /> stock or other securities named in such instrument were theretofore <br /> duly and properly transferred, endorsed, sold, assigned, set over and <br /> delivered by this Corporation, and that with respect to such <br /> securities the authority of these resolutions and of such officers is <br /> still in full force and effect. <br /> I further certify that the following is a true and correct list of the <br /> present officers of this Corporation: <br /> Thomas R. Sather or Dale Hicks <br /> Mayor Acting Mayor <br /> Dorothy A. Person or Terrance R. Post <br /> City Administrator Treasurer <br /> PASSED AND ADOPTED BY THE CITY COUNCIL OF HILLS THIS <br /> 14TH DAY OF JUNE, 1993. <br /> ATTEST: <br /> . ~J~~~~ <br /> Dorothy A. Pers ; City Administrator <br />