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80-003
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80-003
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5/8/2007 1:07:23 PM
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<br />" <br />, <br /> <br />I'i <br />II, <br />" <br />I <br /> <br />ST!\TE DF r';j ~ ]\,NESGTP\ <br />! <br /> <br />COUNTY OF RAMSEY <br /> <br />CITY OF ARDEN H!lLS <br /> <br />I <br />RESOLUTION NO. 8Q-3 <br /> <br />RESOLUTlON FOR TRANSFER' OF FUNDS <br />~ T~LEPHONJ.f.J.NSTRUCTl ONS <br /> <br />. <br /> <br />\1HEREAS, The Northwestern National Bank of St. Paul <br />and The Rosevllle State Bank are depositories In which funds of the <br />City of Arden Hills may be deposited, and 6 corporate resolution with <br />respect thereto Is presently In effect authorizing the deposit and <br />wIthdrawal of funds; and <br /> <br />MiEREAS, the City of Arden Hills desIres to add <br />to and supplement said corporate resolution with the following <br />resolution: <br /> <br />RESOLVED, <br /> <br />I. Anyone of the tollowing persons: <br /> <br />Nama <br /> <br />Title <br /> <br />'J1fi ,<A'/~.M <br /> <br />Donald R. lamb <br />Charloti~ MeN/esh <br /> <br />Treasurer <br />Clerk Administrator <br /> <br />Is authorized on behalf of this corporation to give 'Instructions bv <br />tslephone to THE NORTHWESTERN NATnONAL BANK OF SAINT PAUL or THE <br />ROSEVILLE STATE BANK to transfer funds on deposit with the Bank: <br /> <br />(6) to other accounts of this corporation with <br />-~he Ban!<; or <br />(b) to othsr accounts of this corporation with <br />other ban!<s. <br /> <br />2. The Bank is authorIzed to act on SUCh telephonic <br />instructIons received by It from anyone ~ho represents hlmsaJf to be <br />any of the above-named persons whether or not his voles resembles the' <br />voice of such person. p'_ <br /> <br />3. The Bank Is authorized In Its sole discretion <br />to refuse to honor telephone Instructions and to Insist upon written <br />instructions signed by anyone of tl~ persons named In paragraph! of <br />this resolutIon. <br /> <br />. <br /> <br />Passed by tile City Counci I of Arden Hills, Mlnneso-j-a <br />this 2nd day of January, 198~; <br />r <br /> <br /> <br /> <br />'Oha.t'(o-;-te ~.lcNlesh <br />C:I ark C\dm i n i s"i"i-a';'or <br /> <br />
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