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STATE OF MiNNESO?A
COUNTY OF Rf\r,iS~:Y
ViLLAGE OF ARDEN HilLS
RESOLUTION Na~ ?4-!
DES 1GN-AT I ONOFDEPosTfORfES AND
CORPORATE AUTHOR!ZATiON RESOLUTION
This Is to Certify:
Arden Hills duly called
resolution was ~dopted:
That s1" ~ meei"ing of the
<111 d h," I d __J~,ll.!J..l!.J::'):,_l._,_,
VIllage Councll of
1974, the follow1ng
Resolved, That the First National Bank of St. Paul, The Rosevl lie
State Bank and First State Banl\ of tlC>>1 Elr-igh'i'on shall be the official
depositories for all funds of thf) Viil,:;g6 of I~rden Hills for the
calendar year 1974; and
Be it Further Reso!v.,o, Tha-rrhEJ '1111<)96 Treasurer shall, from
time to time, ascertain thmt adequate security, as required by the
Laws of the Stata af Minnesota, is furnished by such depositories to
pr01'Elci" the Village's deposited Yllnd" against financial loss; and
Be it Further Resolved, T~at
on the First National Bank of St.
First State Bank of New Drighton,
orders for trallsfor or wfthdl.aj'21
deposIt in said Bank:; Iii ','fhatever
the following oH;;::ers:
chzcks of this corporation drawn
Paul, ThG Hosev! I Ie State Bank and
,'01'",1 naf-~Gr ca II ad the Bank, and
of the funds of this corporation O~
'.'onn, "-h,:;ii bc signed by three of
Henry J~eau..l J r,.__,____ or
Mayor
Charles F. Crichton
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AG.i~! ng MClyor
Charlotte McNlesh or
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Deputy Clark;
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Ba it Further RasolvBd, That tho Cler~ Administrator, Charlotte
McNiesh, is authorizod 1"0 U50 a sl~;rl5.~ura stamp a'~ such times tha~ ii"
C'3COinS;~, 1:;)g(:~1 clndioi n0c:2s~~ac-/. f,>:~ :':f:'.n!'V J,~ C;ropBallJ Jr.." Mayor, or
f(:ll" Hichcrd H, O!Kally,~ TrOaS(,H-ef-,~ clnd
8e it Further' Resolved~ .I'jla~' fllO suid Bal,k js hereby ~uthorized
and d~rected to honor snd pay nny checks so drawn as above set forttlt
whe1.t19r or not such ctlSC!(S be tl~yable 1":) t!13 or'Jar of one of the fOrEj-
going psr-sons ;)i-rhei- tn his rndivjdual or ()1-';:;ctat capacity or deposi'h;:d
to his ll'ldivi-d!..la! cr~ecliwi'.~ and ~-JJ1'3t;'-9i~ ',)r ;";C"]- ~;~)ch sfgnai.ures are for lO'i;;'e:j
by th3 ti":"ie or offics of tho !JElrSOil S~0r!~~g~
in 1}!j"h'v:;ss Hher3(lfp ; !F:l'lfl hC'(-":l~!n':"':) ::l'.:;';-!'~(Jci my name' as Clerk Admln...
~s.tra'~or and haVD c:aused the cQrn.);"at~ s8~i of said corporation to be
hereto affixed t!\~S 8 d~v D~ January . ~974~
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G l';li~k !\i'.im i 11! str-ator
fJ l--h~nrv J. Cn~-.)peal.!p ,jr,; :"D~~Of~ 0';: ~;il:::d CCi~poj~?n"'ion~ do hereby
certify 1-j;at the fOl-agoing ls 0 corr'8C~ CO)V of n r-sso!utJon passed
thereJr! 581- fori-h,
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