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<br />. <br /> <br />. <br /> <br />. <br /> <br />CITY OF ARDEN HILLS <br />RAMSEY COUNTY, MINNESOTA <br /> <br />RESOLUTION 93-36 <br /> <br />RESOLUTION ASSIGNMENT OF CORPORATE AUTHORITY TO TRANSFER <br />FINANCIAL INSTRUMENTS AT PIPER, JAFFRAY INC. <br /> <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 /> <br />RESOLVED, that any of the following officers, to wit: Mayor 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 /> <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 /> <br />I further certify that the following is a true and correct list of the <br />present officers of this Corporation: <br /> <br />Thomas R. Sather <br />Mayor <br /> <br />or <br /> <br />Dale Hicks <br />Acting Mayor <br /> <br />Dorothy A. Person <br />City Administrator <br /> <br />or <br /> <br />Terrance R. Post <br />Treasurer <br /> <br />PASSED AND ADOPTED BY THE <br />14TH DAY OF JUNE, 1993. <br /> <br />ATTEST: <br /> <br /> <br />HILLS THIS <br /> <br />~lj;#FP&>~~ <br />Dorothy A. Pers ; City Administrator <br />