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1971-05-10 - Resolution 1971-19 - Sears Bank and Trust Company new signatory ;. 0 - 7/- Jr 3 I, the undersigned, Po Hereby Certify, that the following is a complete, true and correct copy of certain resolutions of the Board of iiiiiiit of The village of Buffalo Grove (Name of corporation is full) a corporation duly organized and existing under the laws of the State of Illinois (Name of State where erUensaed) which resolutions were duly adopted at a duly called meeting of the said Board, held on j•iav 1') (Date of a,etn1R) 19.11....1 a quorum being present, and are set forth in the minutes of the said meeting; that I am far keeper of the corporate seal and of the minutes and records of this Corporation; and that the said resolutions have not been rescinded or modified. Be It Resolved, that SEARS BANK AND TRUST COMPANY be and hereby is designated a depositary in which the funds of this Corporation may be de- posited by its officers, agents, and employees, and that the t 1. i L:__._.Y..L.__- namely, rt'roct.surcr (Titles of officers and/or other persons authorized to negotiate checks, etc.) shall be and each of them hereby is authorized to endorse for deposit or negotiation any and all checks, drafts, notes, bills of exchange, and orders for the payment of money, either belonging to or coming into the possession of this Corporation. En- dorsements for deposit may be by the written or stamped endorsement of th empany without designation of the person making the endorsement. Be It Further Resolved, that the / to 2g13 President - R. Gary Armstrong , .41101_ ilj!../W.41111:4411....- mir j ifs o 6 Village Clerk - Verna L. Clayton -'` ' . gt2z . v, Treasurer - Robert J. Collins - r;J, , , (' e0 (All three (3) of above must sign. ) (Titles of officers and/or other persons authorized to sign checks; e.g.: President, Treasurer, etc.; also,please indicate in what manner the above-named officers are to sign—singly, any two, or jointly, etc.) of this Corporation (are) (is) authorized to SIGN ANY AND ALL CHECKS, DRAFTS, AND ORDERS, including orders or directions in informal or letter form, against any funds at any time standing to the credit of this Corporation with the said Bank, and/or against any account of this Corporation with the said Bank, and that the said Bank hereby is authorized to honor any and all Laecks, drafts and orders so signed, including those drawn to the individual order of any such officer and/or other person signing the same, without further inquiry or regard to the au- thority of said officer(s) and/or other person(s) or the use of said checks, drafts and orders, or the proceeds thereof. -.- Be-lt•Further Resolved, that the g3 tl 1 44 gla -------.-.—7-7-..."--------'-.-------"-----------'••" ... 0 (Please indicate in what manner the above named officers are to sign—singly, any two, or Jointly, etc.) FORM 261 • 1M • 6.P.I. t:[�tt'tih ttt etft:RNi9k 1 TON SEARS BANK Atkin CO 1 • Y ;f (-AGO NAIALA /•t: N g,,,,. 'n M1•`,, II,L ,tll;r r '; ',,s. , ,7 ,1 -- — _ tt,N 1 / 1Ariimev! n �..,'+1} Wit t--- ---$rrov.. ' .�"fir � e_? _,Cr ` 'e g *Pri 4. m ___ 2 - ,a r '., �` ➢"� ,�.' Wirt I � • � .`,i,", t. Y 1J - rAtAAIIALa )• Witt, {ter —___-1tf11V--_.__. _... _.._— _.. ___--__._—_ ...- _Alk�'1�'kiA*4 r _}`�t 4 nr —..__ _ _ $?ie•i'Altt ^.s 4- -". 0 a 1L '9 'M„•_ + _._ _._— ___- rf,v AItAYiIA£ . �Q f ar Rr hY- .M. re N "tit r " ,;+ 1 pi,F�.i m,V F (YFNent . l' ��. �� � rtra ►at�vg gr(�v:rrrttFR trt�: vrPpRRY(1>rrarrn k� rpNriiNF Atly Al1� .<trlbpl�A'11 Ao:bRS�tdNt� '1'4 '/' ,f, # ,i i , ' Rim PePntts OF .trirtrottTTY("I Omit. vurrl YCtflw!RAMC. 4 , 4.' , 4. M. , ,, ,y , '. r T �, $3'- 4.. ,c *1 t. 1��ry�[� F 4 t'ett'r r ` y�,YkiN t °�� .N tt a' r '' r V t d ,"I 4 l "? "�w �y}, [. e. r t^r E 1..1 ..I/ i li - e '`I 'of this Corporation (are) (is) authorized to borrow from time to time . . r a f of ' 'x this Corporation from the said Bank such sums of money for s imes and upon * : such terms as may to them, or any of them, seem advisable • - . o execute in the name t of the Corporation notes, drafts, or agreements for t, - -payment of any sums so bor- rowed, and they and each of them are, here. thorized to discount with the said Bank any of the notes, bills receivab • acceptances held by this Corporation upon • such terms as they may deem • ' 'a•le and to-pledge or hypothecate as security to said Bank any of the no , "onds, stocks, bills receivable warehouse receipts and/or other documents unts, securities and/or property o 'the,Corporation, and to execute and-deliver any and all endorsements or instruments of a signment.,or trans- fer w may be necessary or proper in such cases effectually to transfer to-at-mid B the property so hypothecated or delivered; • Be It Further Resolved, that each of the foregoing resolutions shall continue in force until express written notice of its rescision or modification has been received by the said Bank, but if the authority contained in them should be revoked or ter- minated by operation of law without such notice, it is resolved and hereby agreed for the purpose of inducing the said Bank to act thereunder, that the said Bank shall be saved harmless from any loss suffered or liability incurred by it in so acting after such revocation or termination without such notice. I further Certify that the follow'. . named persons are the officers of the said Corporation, duly qualified and now acting as President R. ,a • jr o , fill11 11# 1� 4 • 4gFll • -*#�!? .� .6 -'-:.. tt#Tiklhiiiifit Clerk - na . Clayton c/" Treasurer Robert J. Coll n:, In Witness Whereof, I have hereunto subscribed my name and affixed the seal of the said Corporation, thiq 1 oth day of May , A. D. 19_7 1_. J 9LL2 eagA SEAL IMPORTANT: Imprint Seal of Corporation Here. • r f 4 t 'e, 14. wr a. ' ,, . '' '4 y 1, s3 'i 1w 4' }, u x ifi . , . .�Y e,.k.. , a a +�. - `° r ,1 lr '' �< . � t . "gt' l� t. -, ti - r A[ '- 'z�r' r� '';`1" �".. "^,�.r. 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(1 "1 � - fl v" 'i sr' ' = = RETAIN THIS COPY FOR YOURILE I, the undersigned, Do Hereby Certify, that the following is a complete, true and correct copy of certain resolutions of the Board of tft O of The Village of Buffalo Grove (Name of corporation in full) a corporation duly organized and existing under the laws of the State of Illinois (Name of State where organized) which resolutions were duly adopted at a duly called meeting of the said Board, held on May 10 (Date of meeting) 1971 a quorum being present, and are set forth in the minutes of the said meeting; that I am the keeper of the corporate seal and of the minutes and records of this Corporation; and that the said resolutions have not been rescinded or modified. Be It Resolved, that SEARS BANK AND TRUST COMPANY be and hereby is designated a depositary in which the funds of this Corporation may be de- posited by its officers, agents, and employees, and thatXti4 of its officers namely, Treasurer (Titles of officers and/or other persons authorized to negotiate checks, etc.) shall be and each of them hereby is authorized to endorse for deposit or negotiation any and all checks, drafts, notes, bills of exchange, and orders for the payment of money, either belonging to or coming into the possession of this Corporation. En- dorsements for deposit may be by the written or stamped endorsement of the company without designation of the person making the endorsement. to Be It Further Resolved, that the a President - R. Gary Armstrong NW ga 6 Village Clerk - Verna L. Clayton oz Treasurer - Robert J. Collins • (All three (3) of above must sign.) (Titles of officers and/or other persons authorized to sign checks; e.g.: President, Treasurer, etc.; also, please indicate in what manner the above-named officers are to sign—singly, any two, or jointly, etc.) of this Corporation (are) (is) authorized to SIGN ANY AND ALL CHECKS, DRAFTS, AND ORDERS, including orders or directions in informal or letter form, against any funds at any time standing to the credit of this Corporation with the said Bank, and/or against any account of this Corporation with the said Bank, and that the said Bank hereby is authorized to honor any and all checks, drafts and orders so signed, including those drawn to the individual order of any such officer and/or other person signing the same, without further inquiry or regard to the au- thority of said officers) and/or other person(s) or the use of said checks, drafts and orders, or the proceeds thereof. Lthher Resolved, that the a A I H 0 (Please indicate in what manner the above named officers are to sign—singly, any two, or jointly, etc.) FORM 261 - 1M • S.P.I. of this Corporation (are) (is) authorized to borrow from time to time on b • of •r'oration from the said Bank such sums of money for such ' - and upon such terms a- . : o them, or any of them, seem advisable, and • 'ecute in the name of the Corporation no , • fts, or agreements for the r--• . •ment of any sums so bor- rowed, and they and each o •• are hereby a • • ized to discount with the said Bank any of the notes, bills receiva• • • ptances held by this Corporation upon such terms as they may deem advi . an• .• sledge or hypothecate as security to said Bank any of the notes, b• • . , stocks, bills rec ' . •le, warehouse receipts and/or other documents, acco • , securities and/or property • e Corporation, and to execute and del' : any and all endorsements or instruments o '• ment or trans- fer which •• . • •e necessary or proper in such cases effectually to trans er • id Bank property so hypothecated or delivered; Be It Further Resolved, that each of the foregoing resolutions shall continue in force until express written notice of its rescision or modification has been received by the said Bank, but if the authority contained in them should be revoked or ter- minated by operation of law without such notice, it is resolved and hereby agreed for the purpose of inducing the said Bank to act thereunder, that the said Bank shall be saved harmless from any loss suffered or liability incurred by it in so acting after such revocation or termination without such notice. I further Certify that the following named persons are the officers of the said Corporation, duly qualified and now acting as such: President R. Gary Armstrong A sn # #r tty# Vice-President Vice-President ######## # S * Clerk Verna L. Clayto" Treasurer Robert J. Collins In Witness Whereof, I have hereunto subscribed my name and affixed the seal of the said Corporation, this loth day of May , A. D. 19_7 Secretary. SEAL IMPORTANT: Imprint Seal of Corporation Here.