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Home My Public Portal AboutResolution 1236A.,uN-1~-i'~7'~ °ie~.5~ ' P.02i03 Ci4.-4,M,a a.~u,vr• RESOLUTION O~ LODGE, ASSOCIATION OR OTHER SIMILAR ORGANIZATION Qv: Village of Plainfield F"OITNDERS BANK 530 47est Lockport St. Ste . 206 6825 WEST 111TH STREET Plainfield, IL 60544 WORTH, IL 604$2 RESOLUTION No. 1236A Referred to in this document as "Financial Institution" Referred to in this document as "Association" SL1S arii ,certify that I am Secretary (clerk) of the above Hamad association organized under the laws of ILLINOIS ,Federal Employer I.a. Number 3 ~ - 6 O O 6 O 4 ~ ,and that the resolutions an this document a correct copy of the resolutions adopted at a meeting of the Association duly and p-operly called and held an Jurie r,21 z 19 9 9 R ~_ (date). esa resolutions appear in the minutes of this meeting and have not been rescinded or modified. 3ENTS Any agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: Name and Title ar Position Signature Facsimile Signature (if used) Terry Burghard,Villac~e Administrator x iii a+h ~(L F' X x x x x x x ~ x x x ]YVERS GRANTED (Attach one or mare Agents to each power by placing the letter corresponding to their name (n the area before each power. tllowing each power indioata the number of Agent signatures required to exercise the power.) dicato A, 9, C, gescriptian of Power E. and/or F (11 Exercise all of the powers listed in this resolution. A , B , D 121 open any deposit or share account(s) in the name of the Association. B , C , D , E ($) Endorse checks and orders for the payment of money or otherwise withdraw ar transfer funds on deposit ~~ with this Financial Institution. (4) Barrow money on behalf and in the name of the Association, sign, execute and deliver promissory notes ar other evidences of indebtedness. l51 Endorse, assign, transfer, mortgage or pledge bills receivable. warehouse rac¢ipts, bills of lading, stocks, bonds, real estate or other property now owned or hereafter awned or acquired by the Association a5 security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills received, negotiated ar discounted and to waive demand, presentment, protest, notice of protest and notice of non-payment. (6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe Deposit box in this Financial Institution. 171 ether IMITATIONS ON POWERS The following are the Association's express {imitations on the powers grar*tad under this r®solution. Indicate number of signatures required FFEC7 QN PREV1pUS Rf=SCLIITIt7NS This resolution supersedes resolution dated . If not completed, all resolutions remain in affect- :ERTIFICATIAN pF AUTHQRITY further certify that the Association has, and at the time of adoption of this resolution had, full power and lawful authority to adopt the foregoing 3salutions and to confer the powers granted to the persons named who have fuA power and lawful authority to exercise the same. (Apply seal below there appropriate.) - If checked, eha Association is anon-profit Ivdge, association or similar organization. X cratarvl The Assoca.ation is a unit of local government (non-profit). x IAtteat ~Y trier Offirnrl x (ACtagt Or G{Mr OTT1aer~ ~ TB96, 1997 9nntars Sveteme. Inc.. St. Cloud, MN Form OA•~ 2/26/99 /Gage 1 a~ 21 JUN-17-17'77 ~e~~~ P.03i03 RESOLUTIONS ~saoclatlon named en this resolution resolves that, ie Financial Institution is designated as a depository for the funds of the Association and to provide other financial eccommodationa indicated in i9 reSalUilon. tis resolution shall continue to have effect until express written notice of its rescission or modification ha6 been received and recorded by the nancial Institution, Any and all prior resolutions adopted by the Association and certified to the Financial Institution as governing the operation of is association's account(s), are in full force and effect, until the Financial Institution receives and acknowledges an express written notice of its vocation, modification or replacement. Any revocation, modification ar replacement of a resolution must be accompanied by dacumentatlon, ttisfactary to the Financial Institution, establishing the autharityr far the changes. ~e signature of an Agent on this resolution is conclusive evidence of their authority to act on behalf of the Association. Any Agent, so long as Bey set in a representative capacity as agents of the Association, is authorized to make any and all other contracts, agreements, stipulations and •der~ which they may deem advisable for the effective exercise of the powers indicated an page one, from time to tune with the Financial ~stitution, subject to any restrictions on this resolution ar otherwise agreed to in writing. II transactions, if any, with respect to any deposits, withdrawals, rediscounts and borrowings by yr on behalf of the Association with the Financial istitution prior to the adopxion of this resolution are hereby ratified, approved and confirmed. he Association agrees to the terms and conditions of any account agreement, properly opened by any Agent of the Association, The Association utnorizes the Financial Institution, at any time, to charge the Association far all checks, drafts, or other prders, for the payment of money, that are yawn on the Financial Institution, so long as they contain the required number of signatures for this purpose. he Association acknowledges end agrees that th® Financial Institution may furnish at its discretion automated access devices to Agents of the .ssociation Lo facilitate those powers authorized by this resolution or other resolutions in affect at the time of issuance. The term "automated ccass device' includes, but is not 1(mited to, credit cards,, automated teller machines (ATM-, and debit cards. he Association acknowledges and agrees that the Financial Institution may rely on alternative signature and verification codes issued to or brained from the Agent named on this resolution. The term "alternative signature and verification codes" includes, but is not limited to, facsirnite ignaxures an file with the Financial Institution, personal idenxification numbers (PlN), and digital signatures. If a facsimile signature specimen has eBn provided an this resolution, (o- that era }fled separately by the Association with the Financial Institution from time Lo time) the Financial istitutian is authorized to neat the facsimile signature as the signature of the Agent(s) regardless of by whom ar by what means the facsimile ignature may have bean affixed so long as it resembles the facsimile signature specimen on tile. The Association authorizes each Agent to have ustody of the Association's private key used to create a digital signature and to request issuance of a certificate listing the corresponding public sy. The Financial Institution shall have no responsibility or liability far unauthorized use of alternative signature and verification codes unless therwise agreed in writing. FOR FINANCIAL INSTITUTION USE ONLY nawledged and received on (date) by linitialsi ^ This resplutian is superseded by resolution dated invents; 995, 199> Bankers Srstams, tnc., St. Ctoua, MN Form pw. t 1 n 9198 _ /p9ge 2 al 2)