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<br /> ~ <br /> -t\~HILLS <br /> CITY OF ARDEN HILLS <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION No. 07-05 <br /> RESOLUTION FOR TRANSFER OF FUNDS BY TELEI'1I0NIC INSTRUCTIONS <br /> WHRREAS, U,S, Bank SL Paul, N, A, is the depository in \vhieh limds of the City of Arden <br /> Hills may he deposited, and a corporate resolution with rl'spect thereto is presently in effect authorizing the <br /> deposit and withdrawal of funds; and <br /> \VHEREAS, the City of Arden Hills desires to add to and supplement said corporate resolution <br /> with the 1()llowing resolution: <br /> NOW TIIRREFORE, HF. IT RF.SOL VEn by the City Council of the City of Arden Hills, <br /> Minnesota, that any Ol1e of the following persons: Michelle A. \Volfe, City Adl11inistrator/Trcasurer~ <br /> Stanley n. Harpstead, Mayor. is authorized, on behalfofthis corporation, to give instructions by telephone <br /> to the U,S, BANK ST PAUL, N, ;\" to transll:r funds on deposit with the bank: <br /> a, to other accounts of this corporation with the bank or <br /> b, to other accounts of this corporation with other banks, <br /> 2, The bank is authorized to act on such telephonic instructions received by itlf'Olll anyone who <br /> represents himself to be any of the above-named persons whether or not his voice resembks the <br /> voice of such person, <br /> 3, The bank is authorized in its sole discretion to rd'usc to honor telephone instructions and to insist <br /> upon writtl'n instructions signed by any onl' of the persons named in paragraph I of this resolution, <br /> ADOPTED BY THE CITY COUNCIL OF TilE CITY OF ARDE <br /> 8th DAY OF JANUARY, 2007. <br /> ATTEST: <br /> mcd~JW~ <br /> Michelle A. \Volfe, Administ ator <br />