89-036
.1&..sO/...UT/ON ;V".
4 -89
City of Shorewood
TAX IDENTIFICATION NO.
41-hnn"i14?
CORPORATE CERTIFICATE OF AUTHORITY
.
I,
Sandra L'. Kennelly
, do hereby certify that I am Secretary of
City of Shorewood
, a corporation organized under the laws of the
State of
Minnesota
; that the following is a true, complete and correct copy of resolutions adopted at a meeting of the Board of Directors
of said corporation duly and properly called and held on the
1st day of May
, 19 ~; that a quorum was present at said meeting;
and that said resolutions are now in full force and effect.
DEPOSITS
RESOLVED, That 'PhI'> "R;mk F,v<",I'>l c::inr N:A (herein called the" Bank"), be and is hereby designated
as a depository of this corporation with authority to accept or receive at any time for the credit of this corporation deposits by whomsoever made of
funds and other property in whatever form or manner transferred or endorsed; and that any officer of this corporation be and is hereby authorized to
open or cause to be opened one or more accounts with the Bank on such terms, conditions and agreements as the Bank may now or hereafter require
and to make any other agreements deemed advisable in regard to any of the foregoing.
RESOLVED FURTHER, That checks, drafts or other orders for the payment, transfer or withdrawal of any of the funds or other property of
this corporation on deposit with the Bank shall be binding on this corporation when signed, manually or by use of a facsimile or mechanical signature
or otherwise authorized, by any 1 (1 or 2) of the following persons:
Subparagraph a 0 the person or persons from time to time holding the following offices of this corporation: President, Vice President,
Assistant Vice President, Treasurer, Assistant Treasurer, Secretary, Assistant Secretary, ; or
Subparagraph b ~ the following named individuals: Janice Haugen
Alan RolE'!k
!=;annra KI'>nnplly
or Laurence.E. Whittaker
; or
. Subparagraph c 0 any person or persons designated in a written certificate signed by the and the
of this corporation (and such officers of this corporation may appoint themselves as the
persons authorized to sign), and the Bank Is hereby authorized to pay and charge to the account of this corporation
any such checks, drafts or other orders so signed or otherwise authorized, including those payable to the individual
order of the person or persons signing or otherwise authorizing, the same and including also those payable to the Bank
or to any other person for application, or which are actually applied to the payment of any indebtedness owing to the
Bank from the person or persons who signed such checks, drafts or other withdrawal orders or otherwise authorized
such withdrawals.
In particular, and not in limitation of foregoing, such persons may authorize payment, transfer or withdrawal by oral or telephonic directions to the
bank complying with such rules and regulations relating to such authorization as the bank may communicate to this Corporation, from time to time.
LOANS
RESOLVED FURTHER, That any
2
(Insert one or two)
of the persons from time to time holding the following offices of this corporation:
President, Vice President, Treasurer, Secretary,
and/or the following named individual(s),
,T.=In i <"'I'> H.=ITltJI'>n I :A l.=ln 'Rn 1 p k I' !=:;:jnnri=l KAnnA 11 y or
T,aTlrt:>p";", F. Wl>ittaker
be and are hereby authorized:
(i) to borrow money and obtain other credit or financial accomodation from the Bank for and on behalf of and in the name of this corporation; (ii) to
sign, execute and deliver promissory notes, acceptances or other evidences of indebtedness therefor, or in renewal thereof, in such amounts and for
such time, at such rates of interest and upon such terms as such person(s) may see fit; (iii) to discount, sell, assign, transfer, mortgage, or pledge
to the Bank the real property, goods, instruments, documents of title, securities, chattel paper, intangibles or any other property now or hereafter owned
by this corporation, either absolutely for such consideration as such person(s) may deem to be appropriate or as security for the payment or performance
of any debts, liabi lities or obligations to the Bank; (iv) to unconditionally guarantee payment of any or all rights to payment so transferred or of any
other indebtedness owed to the Bank by any person; and (v) to do such other acts and things, to make such other agreements and to execute and
deliver such other contracts or writings, as such person(s) may deem to be appropriate in connection with any of the foregoing.
OTHER SERVICES
RESOLVED FURTHER, That the person(s) so authorized to sign or the person(s) so authorized to borrow money be and are hereby authorized and
.wered, on behalf of this corporation, to transact any and all other business with and through the Bank with such person(s) may at any time deem to
,dvisable, including, without limiting the general ity of the foregoing, authority to purchase certificates of deposit and to enter into safe deposit
agreements, lock-box agreements, night depository agreements, freight payment service agreements, payroll service agreements and other electronic data
processing service agreements offered by the Bank, and, in reference to any such business, to make any and all agreements and to execute and deliver
to the Bank any and all contracts and other writings which such person(s} may deem to be necessary or desirable.
MBA.3610/80
OSWALD PUBLISHING CO.. NE.W ULM, MINN.
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