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RESOLUTION NO. 73-1
CORPORATE AUTHORIZATION RESOLUTION
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This Is to CertifY: That at a meeting of the Village Council
of Arden Hills duly called and held January 8, 1973, the following
resolution was adopted:
Resolved, That checks of this corporation drawn on The Rose-
vllle State Bank, First State Bank of New Br.lghton and First National
Bank of St. Pau I, hereinafter calle'd the Bank, and orders for transfer
or withdrawal of the funds of
Bank, In whatever form, shall
this corporation on deposit In said
be signed by th~ the following
officers:
Henrv J. CreDeau. Jr.
Mayor
Charlotte McNlesh
Acting Clerk Administrator
, Rlcllard M.O'KeIIY
Treasurer
or
John HoHennorst
Acting Mayor
Dorothv J. Zehm
Deputy Clerk
or
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Be It, Further Resolved, That the Acting Clerk Administrator,
Charlotte McNlesh, Is authorized to use a signature stamp at s.tth
times that It becomes legal and/or necessary for Henry J. Crepeau, Jr.,
Mayor, and for Richard M. O'Kelly, Treasurer;
Be It Further Resolved, That the said Bank Is hereby authorized
and directed to honor and pay any checks so drawn as above set forth,
whether or not such checks be payable to the order of one of the fore-
. going persons either 1n his Indlv!dual or offlc!a! capacity or deposited
to his Individual credit, and whether or not such signatures are followed
by the title or office of the person slgnlng.
In Witness Whereof, I have hereunto affixed my name as Acting
Clerk Administrator and have caused the corporate seal of said corpora-
j10n to be hereto affixed this iF day 0:9:"'7_1973.
IMPRINT SEAL HERE ~-a.e-~ ~ ,
Acting Clerk Ad. n strator
I, Henry J. Crepeau, Jr., Mayor of said corporation, do hereby
certify that the foregoing
as therein set forth.
pa,ssed
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