HomeMy WebLinkAbout76-001
STATE OF MiNNESOTA
COUNTY OF FAj\lSEY
CITY OF ARDEN HIllS
RESOLUTION NO. 76-1
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DESIGNATION OF DEPOSITORIES AND
CORPORATE AUTHORIZATION RESOLU-
TION
.
THIS IS TO CERTIFY:
of Arden Hi I Is duly cal led
resolution was adoptee:
That at a meeting of the City Counci I
and held January 2, 1976, the following
RESOLVED, that the Fi~st National Bank of St. Paul and The
Rosevi lie State Bank shall be the official depositories for all funds
of the City of Ardan Hi lis for the calendar year 1976; and
BE IT FURTHER RESOLVED, that the City Treasurer shall, from
time to time, ascertain that adequate security, as required by the
laws of the St~te of Minnesota, is furnished by such depositories to
protect the City's deposited funds against financial loss; and
BE IT FURTHER RESOLVED, that checks of this corporation drawn
on the First National Bank of St. Paul and The Rosevl I Ie State Bank,
hereinafter called the Bank, shall be signed by i-hree of the follow-
ing officers:
Henry J. Crepeau, Jr.
~1ayo r
or Charles F. Crichton
Acting Mayor
Charlotte McNiesh
Clerk Administrator
or _Dol:..othy J. Zehm
Deputy Clerk
Donald R. Lamh
Treasurer
or Charles F. Crichton
Acti og Ti-easurer
BE IT FURTHER RESOLVED, that the Clerk Administrator, Charlotte
McNiesh, is authorized to use a signature stamp at such times that
it becomes legal and/or necessary for Henry J. Crepeau, Jr., Mayor.
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 chacks be payahle to the order of one of the fore-
going persons either in his individual Of' oHicial capacity or deposited
to his individual credit, and whether or not such signatures are fol-
lowed by the title or gffice of the person signing.
iN WITNESS WHEREOF, I have hereunto affixed my name as Clerk
Administrator and have caused tha corporate seal of said corporation
to be hereto affiXed t~is 2nd day of January, 1976.
SEAL
.
I, Henry J. Cr"epsiJU, Jr., ~layor of said corporBtion, do hereby
certify that the forsnoing is a correct copy of a resolution passed
therein set forth.
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