HomeMy Public PortalAboutResolution 1185APR 21 '98 09:25AM
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CORPORATE DEPOSITORY AUTHORIZATION RESOLUTIDN
' (DEP051T ACCOUNT)
~~II-. .
,~, First Midwest Bank
VILLA 0
Name of Corporation
0300801189'
Account Number
~~ ~ ~ ~sozvTroN No. ilea
I SUSAN JAN~K ,certify that 1 am Secretary (clerk) of
the above,named Corporation, organized under the laws of x1].ino~s ,
f=ederal Employer I.D. Number 36-6006048 ,engaged in business under the
trade name of „v; ~ ~ A~~ ~f ~~_~e__. and that the following is a correct copy of the
resolution adopted at a meeting of the Board of Directors of this corporation duly and
properly called and held on Fe ar ~ ~ 9 9 ~•
These resolutions appear in the minutes of this meeting and have not been rescinded
or modified.
Be it resolved that First Midwest Bank, herein tailed the "bank", be and it is hereby
designated as a depository for the funds of this Corporation and that funds so
deposited may be withdrawn upon check, draft. note or order of the Corporation.
Be it further resolved that, this resolution shall continue tv have effect until express
written notice of its rescission or modification has been received and recorded by this
Bank and is hereby subject to the Rules and Regulations established trom time to time
by said bank, which ere published in the Commercial Account Agreement and
Disclosure,
Be it further resolved that, all transactions, if any, with respect to any deposits,
withdrawals, by or on behalf of this Corporation with this tr3ank prior to the adoption
of this resolution are hereby ratified, approved and confirmed.
Be it further resolved that, any df the persons named below, so long as they act in a
representative capacity as agents of this Corporation, are authorized to make any and
all other contracts, agreements, stipulations and vrder5 which they may deem
advisable for the effective exercise of the powers indicated here within from time to
time with this Bank, concerning funds deposited in the Bank, or any other business
transacted by and between this Corporation and this Bank subject to any restrictions
stated below.
Be it further resolved that,' any and all prior resolutions adopted by the Board of
Directors of this Corporation and certified to the Sank as governing the operation of
this Corporation's account(s), are in full force and effect, unless supplemented or
modified by this authorization.
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APR 21 '98 09~26AM
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Be it further resolved that, this Corporation agrees to the terms and conditions of an
account agreement, properly opened by any, authorized representative(s) of -th ~•
Corporation, and authorizes the Hank named above, at any time, to charge this
Corporation for all cheeks, drafts, or other orders, for the payment of money, that are'
drawn on the Bank, regardless of by whom or by what means the facsimile
signatures) may have been affixed so long as they resemble the facsimile signature
specimens attached herein (or the facsimile signature specimens that this.Corporatlon
files with this Bank from time to time) and contain the required number of signatures
1`or this purpose.
Be it furthe"r resole®d that all checks and orders for the payment of money and
withdrawal funds on deposit with said Bank a®ainst said account be signed by any
.three t 3) of the following:
(number)
is
In witness whereof, 1 have hereunto subscribed my name and affixed the seal of this
Corporation vn ~'~,.~Y ~~ ~ 9.- 9~.
~" ` _
. ~.~.J~
Attested by One other OfFi r
Revision Date; September 7, 1994 -
TAME TITLE SIGNATURE
i further certify that the Board of Directors of the Corporation has, and at the time of
adoption of this resolution had., full..power- and•lawful ~au~thority to ~adopt'the foregoing
resolutions and to confer the powers granted to the persons named who have fill
power and lawful authority to exercise the same.