HomeMy WebLinkAboutRESOLUTION - 117-68 - 12/10/1968 - AUTHORIZE FACSIMILE SIGNATURESRESOLUTION NO.
Board oI" L'Icof F?l4: Grove Village, CouLLiE9
ci cock ...c] _, .. _ . .1-2 J .oz.s as follows:
Section 1: That the CONTINENTAL ILLINOIS NATIONAL BANK
AND TRUST COMPANY of Chicago, Illinoi-s, as a designated depositary
of the Village of Elk Grove Village, is hereby requested, authorized
and directed to honor, pay and charge to the Village of Elk Grove
Village all checks or other orders for payment of money signed in
the name of the Village of Elk Grove Village when bearing the
actual signatures or when bearing or purporting to bear the fac-
simile signatures of any two of the following:
Village Treasurer
Village Manager
Donald B. Eppley
Charles A. Willis
whether or not payable to, endorsed or negotiated by, or deposited
to the individual credit of any of said persons, and said CONTINENTAL
ILLINOIS NATIONAL BANK AND TRUST COMPANY shall be entitled to honor,
pay and charge the Village of Elk Grove Village for all such checks
on other orders for the payment of money irrespective of by whom
or by what means the purported or actual facsimile signatures thereon
may have been affixed thereto if such signatures resemble the
facsimile specimens duly certified to or filed with said Bank.
Section 2: That the 'Village Clerk of the Village of Elk
Grove Village is hereby authorized to certify to said Bank a copy
of these resolutions and specimens of said facsimile signatures
and said Bank is hereby authorized to rely upon such certificate
until it is formally advised by a subsequent certificate in
writing under the corporate seal of the Village of Elk Grove
Village of any changes or alterations therein.
Section 3: That the aforementioned authority shall
apply to the following designai_ed and numbered accounts and all
others:
IMRF Fund 78-24149
Civil Defense Fund 78-24157
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rection 4:
That t;ii-s
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PASSED this da.; o� , 1963.
APPROVED this day of / 1968.
"1
Village President
ATTEST:
Village Clerk
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C T___..
._nd
73-24157
CORPORATE RESOLUTION' FOR FACSIMILE SIGNATURES
I, ELEANOR TURNER, DO HEREBY CERTIFY that I am the
duly elected and qualified Village Clerk, Village of Elk Grove
Village, and keeper of the corporate records and corporate seal
of the Village of Elk Grove Village, a municipal corporation
organized and existing unde the laws of the State of Illinois
and that the following is a true and correct copy of certain
resolutions adopted at a meeting of the President and Board of
Trustees of said municipal corporation held on the
day of, - , A. D. 19 at which meeting a quorum
was present, and that said resolutions are set forth in the
minutes of said meeting, have not been repealed or modified,
and are now in full force and effect;
RESOLVED, that the CONTINENTAL ILLINOIS NATIONAL BANK
AND TRUST COMPANY of Chicago, Illinois, as a designated depositary
of the Village of Elk Grove Village, is hereby requested, authorized
and directed to honor, pay and charge to the Village of Elk Grave
Village all checks or other orders for payment of money signed in
the name of the Village of Elk: Grove Village when bearing the
actual signatures or when bearing or purporting to bear the
facsimile signatures of any two of the following:
Village Treasurer
Villaqe Manager
Donald B. Eppley
Charles A. Willis
whether or not payable to, endorsed or negotiated by, or deposited
to the individual credit of any of said persons, and said CONTINENTAL
ILLINOIS NATIONAL BANK AND TRUST COMPANY shall be entitled to honor,
pay and charge the Village of ,Elk Grove Village for all such checks
on other orders for the payment of money irrespective of by whom or
by what means the purported or actual facsimile signatures thereon
may have been affixed thereto :if such signatures resemble the
facsimile specimens duly certified to or filed with said Bank; and
RESOLVED FURTHER, that the Village Clerk of the Village
of Elk Grove Village is hereby authorized to certify to said Bank
a copy of these resolutions and specimens of said facsimile sig-
natures and said Bank is hereby authorized to rely upon such
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c,,rl-I cis to llrt-il 1t '.S '•,Yr 1-17]'1 E -d i'--3( ti"/ a _
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facsimiles signatures are set:
Name
Donald B. Eppley
Village Treasurer
Facsimile Signature
Charles A. Willis /i,>°,%I-�✓�r.�
Village Manager
Affix Corporate
Seal below INWITNESS WHEREOF I have hereunto set
my hand and affixed the corporate seal
of said municipal corporation this
day of A.D. 19_
Village Clerk
The undersigned, being a Trustee of said Village of Elk Grove
Village, does hereby certify that the foregoing is a correct copy
of certain resolutions of the President and Board of Trustees of
said Village of Elk Grove Village adopted as above set forth.
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