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75-001
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75-001
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<br />" <br /> <br />iJ <br />1 <br />, <br />r <br />t. <br /> <br />i <br />ii" <br />I' <br />,!\ <br />J" <br />. <br />. <br /> <br />,. <br />. <br /> <br />, <br />, <br />f <br />I <br />r <br />! <br />l <br />r <br />I <br />i <br />f <br />~. <br /> <br />t.' <br />"', . <br /> <br />I; <br />f <br />~; <br />i' <br /> <br />"e.' <br /> <br />j?!;:, <br />, <br />, <br /> <br /> <br />-::::--- <br /> <br />STATE OF MINNESOTA <br /> <br />'j <br />!I <br />, <br /> <br />COUNTY 0:0 RAI~S EY <br /> <br />CITY OF ARDEN HILLS <br /> <br />RESOLUTION NO. 75-L <br /> <br />DESIGNATION OF JEPOSITORIES AND <br />CORPORATE AUTHORIZATION RESOLU- <br />TION <br /> <br />This is to Certify: That at a meeting of the City Council <br />of Arden Hi lis duly called and held January 2, 1975, the following <br />resolution was adopted: <br /> <br />RESOLVED, that the First National Bank of St. Paul and The <br />Roseville State Bank shal I be the official depositories for all funds <br />of the City of Arden Hitls for the calendar year 1975; and <br /> <br />BE IT FURTHER RESOLVED, that the City Treasurer shai I, from <br />'time to time, ascertain that adequate security, as required by the <br />laws o-f the State of Minnesota, is -furnished by such depositories to <br />protect the City's deposited f~nds against financial loss; and <br /> <br />BE IT FI'RTHER RESOLVED, that checks of this corporation drawn <br />on the ~irst National Bank of St. Paul and The Rosevil Ie State Bank, <br />hereinafter eal led the Bank, and orders for transf~r or wtthdrawal <br />of the funds of this corporation on deposit in said Bank, in whatever <br />form, shat' be signed by three of the following offlcersL <br /> <br />Henry J. CreQeaua Jr. <br />Mayor <br /> <br />or Charles F. Crichton <br />Acting Mayor <br /> <br />C~arlotte McNiesh <br />Clerk Admjnlstra1r~ <br /> <br />or Dorothy Zehm <br />Deputy Clerk <br /> <br />Richard O"Kellv <br />. Treasul:"el' <br /> <br />BE IT FURTHER RESOLVED, that the Clerk Administrator, Charlotte <br />McNiesh~ Is authorized to use a signature stamp at such times that <br />~t becomes legal and/or necessary for Henry J. Crepeau, Jr., Mayor, <br />.or for Richard M. O'Kelly, Tree'rs\.lrer; "no <br />BE IT FURTHER RESOLVED, that the said Bank is hereby authoriz~d <br />and directed to honor and pay any checks so drawn as above set forth, <br />whether or not such checks be payable to the order of one of the fore- <br />going persons either in his individuai or official capacity or deposited <br />tb hls jndi~idual credit, and ~hether or not such signatures are fol- <br />lowed by the titie or office of the person signing, <br /> <br />IN WITNESS WHEREOF, i have hereunto affixed my name as Clerk. <br />Administrator and have~aused the corporate seal of said corporation <br />to be hereto' af.ixed this 2nd day, of January, 1975. <br /> <br />SEAL' <br /> <br />~ f7l1!~ <br /> <br />Clark Administrator I <br /> <br />--' <br /> <br />,,- <br /> <br />I. Henry J. Crepeau, Jr., Mayor of <br />certIfy that the foregoing is a correct <br />therein set forth. <br /> <br />corporation, do <br />f a resolution <br /> <br /> <br />.iA.:; <br /> <br />-~ <br /> <br />,~""""'." ,.,.. .....b <br /> <br />.J.:"'_"~ ~" <br />
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