Laserfiche WebLink
1.25.046 a.a/+a hdSOLUTIONS OF BOARD OF DIRECTOKs CORPORATION <br /> 1, Patricia S. Smith do hereby certify <br /> Village Clerk <br /> that I am the duly [ appointed ty fa Jf and qualified ggd*Xand the keeper of the records and corporate seat of <br /> The Village of Elk Grovel Village , a corporation organized and <br /> existing under the laws of Illinois RR��rrra,nccd that the following is a true and correct copy <br /> of certain resolutions duly adopted at a meeting of the Board ofRlj[jlhereof, convened and held in accordance <br /> with law and the by-laws of said corporation on the 9th day of <br /> September , 19-Bk—, and that such resolutions are now in full force and effect and are not <br /> in contravention of, or in conflict with the by-laws or the charter or articles of incorporation of said corporation, <br /> and that the following resolutions also constitute an agreement by said corporation with Continental Illinois National <br /> Bank and Trust Company of Chicago in respect to the matters herein set forth: <br /> BE IT RESOLVED, That Continental Illinois National Bank and Trust Company of Chicago <br /> be and hereby is designated as a depositary of this corporation. The depositary relationship governed by these resolutions and <br /> agreements may be terminated by this corporation by written notice to said bank, or by said bank by written notice to this <br /> corporation. ,4 <br /> BE IT FURTHER RESOLVED, That the funds of this corporation may be deposited by its JJ+ <br /> officers, agents and employees and that the President, any Vice President, the Treasurer, any Assistant Treasurer, the Secretary, a <br /> any Assistant Secretary, or any other officer of this corporation be and hereby is authorized to open and maintain an account or <br /> accounts with said Bank and to endorse and deposit with said Bank negotiable instruments and orders for the payment of money <br /> which endorsements may be made in writing or by a stamp and without designation of the person so endorsing, and it being <br /> understood and agreed that on all such Items deposited all prior endorsements are guaranteed by this corporation whether or <br /> not expressly incorporated therein. Said Bank may return to this corporation any item not clearly endorsed by the corporation, or <br /> may endorse any such item on the corporation's behalf in order to facilitate collection. The Bank shall not be liable for any delays <br /> in the presentment or return of negotiable Instruments and Orders for the payment of money which are not properly endorsed. <br /> AND BE IT FURTHER RESOLVED, That any of the following: <br /> (Insen number of signatures required on each instrument.) <br /> The 0 airman of the Board of Directors, the President, any Vice President, the Treasurer, any Assistant Treasurer, the Secre ary, <br /> any Assists Secretary, or <br /> q (Use blank spaces for additional ties or to authorize countersignatures. Rule out all spaces not so used. Rule out70 <br /> ines of 1 officers not authorized to sign.) <br /> C <br /> C <br /> a <br /> f (or any other officers, agents o mployees who may hereafter be designated in writing by ) <br /> of this corporation be authorized: (Rule out if inapplicable.) <br /> Zhim <br /> y To make and from time to t e continue to make arrangements and to ' sue such instructions as to #them#shall <br /> to a seem proper for the conduct of any such a ount or accounts, and <br /> 0 <br /> Y <br /> 0 Z To sign checks and orders for the p ant of money withdraw! funds from said account or accounts whether such <br /> W <br /> w checks and orders create or increase an overdraft said account or ounts or not, (payment or non payment of any such <br /> V overdraft to be at the option of said Bank), and said ontinental III! a National Bank and Trust Company of Chicago is hereby <br /> Z authorized and directed to act upon and honor any instru ions so I ued and to honor, pay and charge to any account or accounts, <br /> of this corporation all checks and orders for the payme o money so drawn when so signed without inquiring as to the <br /> circumstances of their issue or the disposition of their pr ds, whether such checks be payable to the order of, or endorsed <br /> 0 or negotiated by any officer or person signing them, or y of id officers or persons in their individual capacities or not, and <br /> = whether the deposited to the individual credit of r tendered <br /> Y are p payment of the individual obligation of any officer or person <br /> Z signing them or of any of the other officers or pars or not, and <br /> t7 <br /> to To endorse for negotiation, neg ate, and receive the proce s of any negottable instruments or orders for the <br /> payment of money payable to or belongi to this corporation, and <br /> To Identify, approve, a orse, and guarantee the endorsement of any payee or endorser on any checks or drafts <br /> whether drawn by this corporation or anyone else and to guarantee the payment thereof, and delegate to others authority to so <br /> identify, approve, and endorse, and guarantee the endorsement of any payee or endorser on any such checks or drafts and to <br /> guarantee the payment thereof. <br />