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<br />JIll""'" <br /> <br />l <br /> <br />I <br /> <br />STATE OF MijNNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ARDEN HillS <br /> <br />RESOlUT~ON NO. 79-12 <br /> <br />RESOLUTiON FOR TRANSFER OF FUNDS BY <br />TELEPHONIC ijNSTRUCTIONS <br /> <br />. <br /> <br />WHEREAS, the Northwestern National Bank of St. Paul <br />Is a depository In which funds of the City of Arden HII Is may <br />be deposited. and a corporate resolution with respect thereto <br />Is presently In effect authorizing the deposit and withdrawal <br />of hnds; and <br /> <br />WHEREAS. the City of Arden Hills desires to add to <br />and supplement said corporate resolution with the following <br />resolution: <br /> <br />RESOLVED. <br />I. Anyone of the fol lowing persons: <br /> <br />~am. <br /> <br />Doned d R. Lamb <br />Charlotte McNlesh <br />Ward M. Hanson <br /> <br />Title <br /> <br />Treasurer <br />Clerk Administrator. <br />Ac'rlng Treasurer <br /> <br />Is authorl~ed on behalf of this corporation to give Instructions <br />by te I sphone '1'0 Northwestern Nat I ana I Bank of 51.. Pau i t'o tf'ans- <br />fer funds on deposit with the Bank: <br /> <br /> ., <br />(a) to other accounts of this corporation with tnlS <br /> Bsnk; 01" <br />(b) to other accounts of this coo-poratlo" wl....h <br /> o'l"her banks. <br /> <br />2. The Bank Is au"l"horl.zecl to ac.J- on such 1'eiephonlc <br />Instructions received by It from anyone who represents himself <br />to be any of the above-named persons whether or not his voice <br />resembles the voice of sueh person. <br /> <br />3. The Bank Is authorized In Its sola discretion to <br />refuse to honor telephone Instructions and to Insist upon written <br />Instructions signed by anyone of the persons named In paragraph <br />i of this resolution. <br /> <br />Passed by the City Council of Arden Hills, Minnesota <br />this 26th day of March~ 1979. <br /> <br />. <br /> <br /> <br />r. <br /> <br />ATTEST: <br /> <br />@~~~&%~~ <br /> <br />Clerk Administrator <br />