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__ _ n p / �� 20-49932 RESOLUTION OF TRUSTEES OF VILLAGE OF ARDEN $; I� Lorraine E. Stromauist , Clerk i�� _,��of the Vil]a �e of Arden Hills ,�� eertify that at a Couqcil re�;ular .��goftheSe'�d�i�iraof Arden IIills �ob.0 duly and reg�ilarly called, and held at the office of the corporation �r l 4 50 �Je s iii �r�ay 9 h on the 2IIth day of Januar,y , 1963 , t6ere being a quoruxn of said Board present, the following resolution was unanimously paeaed ae appears from the records of said corporation: "RESOLVED, That The 15rat National Bank of 3aint Paul be and is here6y designated a depository •of this corporation and that funds deposited in said bank may be withdrawn by cheek, draft, or other orders when eigned by any of the following officera, any one of whom ia suthorized to endorse in the name of said corporation checka or other negotiable instruments of any kind for deposit in said aceount. ��D. F. Fienned,y, D"_ayor i�Trs. Lorraine E. Stromquist, Clerk f�enry J. Crepeau, . Jr. rlcting l�ayor T'�Y's . Florence Honan, Deputy Clerk) 4'Torth G. Read, Treasurer (If Lhh xeaoluEfon 3s peeeed by Ei6le, plax oaly EiElee af t6oee ofbcers auEhorised to withdraw funde on lime a6ove. If it ie peeeed by name, pleoe boEh n�mes aod tiblm on LLe llnen above. By paeaivg Eltie reeolvEion by title iE wili not be vaoeaeary to fureie6 a new rmolvGou Eor any fnture ohavyn in offioera.) BE IT FURTHER RESOLVED, That any aets or instruments of the kind mentioned in either of the preceding paragraphs heretofore done or executed by any of said officers on behalf of this corporation are hereby adopted, ratified and confirmed:' �ler'k IN WITNE33 WHER.EOF, I have hereunto subscribed my name aa �'e�cy and have caueed the corparate eeal of said corporation to be hereunto affixed th;v � day of Ja n• , A. D. 19 °.3 IMRRINT 3EAL HERE I, �� Lorraine E. Stromqui_st s '�°�7'•Gef---Z. Clerk of Arden i3ills a Director of asid corporatton, do hereby certify that the foregoing is a correct aopy of a reeolution paaeed as therein eet forth. T i' � G�'��-�o T r u s t e e DisrNen • - THIB �Ot1LD HE S16NED BY THH SECSETARY 08 T8E 80d8D dND IF POBBIBLE ALBp 8Y gpy8 DIBACPOB NOT A'OT808ISED TO 82�p7 IN 1� ORDINdRY COV86E OF SIIBINID96 . Fwx 119 R�v. BE IT FUR.THER RESOLVED, That said The Flrst National Bank of 8aint Paul is hereby author ized and direeted to honor and pay any checks ao drawn by any of said officers, whether said checks be payable to the order of the officer aigning such checks or any of said officera in their individtial capacities or not, snd whether such ehecka or drefte are depoaited to the individual credit of the oScer sie ;*+g said checka or drafts, or to the individual credit af any of the other officera, or not.