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<br />. i! '\:~: -;., <br /> <br />CO,:-,!\j-;y 0'.. R':\~J13f~'t <br /> <br />CITY OF AqnF;~ HII_t.S <br /> <br />r.c~v"ll[Tlr)~ ~!n -I'~_~ <br />~..' ~:n"::':_,.~__.:,,_'-_ '::__'":,::~"_~ >_--::.---::... <br /> <br />RESOLUllOH AMENDiNG RESOLUTION NO. 76-1 <br />TO DELETE REFERENCES TO ACTING TREASURER <br />Jl!JO!J RTH_Nl D_flFTH....? p,r~~GRt.~!J~__:rH ~REO F <br /> <br />WHEREAS, the COllncl1 of "~hG City of .~rden Hills, at <l meeting <br /> <br />duly called and held January .12, 1976, abolished the oHice o'f Acting <br /> <br />Treasurer, and <br /> <br />. <br /> <br />WHEREAS, references to the Acting Treasurer and the person <br /> <br />appointed es slIch in the fOllrth and fifth paragraphs of Resolu- <br /> <br />tion No. 75-1. should therefore be 5trlcken~ <br /> <br />NOW_ THEREFORE, BE IT HEREBY RESOLVED, that the <br /> <br />j'our-th and fif-~h !-'i3r"qraph5 of Resolut:on No. 76-1 are hereby <br /> <br />amended to read as fol lo~~: <br /> <br />BE IT FURTHER RESOLVED, that checks of this <br />corporation clrawn on the First National Bank of <br />St. POll! and Tho Rosevi 110 Si"cd"e Bank) hereinafter <br />cal led the Dank, shall be signed by thrae of the <br />fo II O~l i i'~g O';:'f i cars: <br /> <br />t!.P,Jl!:.L.J.:......Q.!:.!~Q.9 au, J 1- . 0 r" <br />Mayor <br /> <br />Charles Cl-ich'l"ol1 <br />1';c1'1 n9 Mayor <br /> <br />Charlotte McNiesh er <br />C'j ark /\dm I n i sTrator---- <br /> <br />!J_ol-othy Z~hm <br />Deputy Clerk <br /> <br />Oonaid I~. L?:mb <br />"fro asu-r-;.;;:------- <br /> <br />BE IT FURTHER RESOLVED, 'rhat He Clerk Administrator, <br />Charloti'8 McNiesh1 is atftr,orfzed 'to use a signature <br />stamp at such times that it becomes legal and/or <br />necossary for ~lenrv J. Crepeaup Jr., Mayor~ or <br />Donald F~. Lamb, Treasurer. <br /> <br />BE IT FURTHER RESOLVED, that tho Clerk Administrator of the <br /> <br />City of (II-den Hills if; hereby authori:l:Eld to forward a certified <br /> <br />copy of this Resolution to the First National Bank of St. Paul and <br /> <br />The Ros9vi I Ie Stato BBnk. <br /> <br />. <br /> <br />Passed and approved by the City Caullc!' this 26th day of <br /> <br />._l?J.!..~L t 9"i6. <br /> <br /> <br />j\.'I-tF)si. : <br /> <br />~~---"- <br /> <br />Chaf- t 0;' "j'6 NCI~; eSrj <br />Clark A(lil;!nlstra"tor <br />