73-001 - Laserfiche WebLink

Home Browse Search

~ . RESOLUTION NO. 73-1 CORPORATE AUTHORIZATION RESOLUTION . 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 . 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 00 . i-"'-''-;