1971-05-10 - Resolution 1971-25 - Bank of Buffalo Grove new signatories CORPORATION
Copy i
I, the undersigned, Do Hereby Certify, that the following is a complete, true and correct copy of certain
Trustees
resolutions of the Board of)gilei tiof 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 iday 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not been rescinded or modified: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 the Bank of Buffalo Grove
be and hereby is designated a depositary in which the funds of this Corporation may be de-
posited by its officers, agents, and employes, and that l
Robert J. Collins , Treasurer
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 be-
longing to or coming into possession of this Corporation. Endorsements for deposit may be
by the written or stamped endorsement of the company without designation of the person
making the endorsement.
Be It Further Resolved, that the Village President -- R. Gary Armstrong
Village Clerk - Verna L. Clayton
Village Treasurer - Robert J. Collins
(Any two (2) of above may sign
(Titles of officers and/or other persons authorized to sign checks; e. g.: President, Treasurer, etc.; also please indicate in what man-
ner 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 fur-
ther inquiry or regard to the authority of said officer(s) and/or other person(s) or the use
of said checks, drafts and orders, or the proceeds thereof.
Be It further Resolved, that the
(Please indicate in what manner the above named officers are to sign—singly, any two, or jointly, etc.)
Cadwallader&Johnson.Chicago. Form No.CR-5.
\..1
of orporation (are) (is) authorized to borrow from time to time on behalf of this Cor-
poration fro a said Bank such sums of money for such times and upon such terms as may
to them, or any of seem advisable, and to execute in the name of the Corporation notes,
drafts, or agreements for re-payment of any sums so borrowed, and they and each of
them are hereby authorized to nt with the said Bank any of the notes, bills receivable
or acceptances held by this Corporatio ice such terms as they may deem advisable and
to pledge or hypothecate as security to said Ban of the notes, bonds, stocks, bills receiv-
able, warehouse receipts and/or other documents, accoun ecurities and/or property of the
Corporation, and to execute and deliver any and all endorsemen s ments of assign-
ment or transfer which may be necessary or proper in such cases effectual y sfer to
the said Bank the property so hypothecated or delivered;
Be It Further Resolved, that this corporation by its duly authorized agent, enter into an
agreement with the said BeAlk of Buffalo Grove
contemporaneously with the opening of said account whereby said corporation agrees in con-
sideration of the opening of said account to assume and pay all expenses, costs and attorney's
fees incurred by said Bank in any legal proceedings brought against the said Bank by reason
of the said account and further agrees that any funds in possession of the said Bank to the
credit of this corporation may at any time be applied toward payment of such expenses.
Be It Further Resolved, that each of the foregoing resolutions shall continue in force un-
til 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 terminated 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 quali-
fied and now acting as such:
Village President — R. Gary Armstrong
ltektont Asst. Secretary
Village Clerk — Verna L. Clayton
Tittclemktecbc Asst. Treasurer
Vice-President
Secretary
Village Treasurer - Robert J. Collins
3X ri #X
Village Clerk
In Witness Whereof, I have hereunto subscribed my name and affixed the seal of the said Quantlimx
this 10th day of May , A. D. 19. _.
SEAL &.a,(
Village Clerk
IMPORTANT:
Imprint Seal of
Corporation Here.
CORPORATION
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( ) /f _
I, the undersigned, Do Hereby Certify, that the following is a complete, true and correct copy of certain
resolutions of the Board of iSiAgiliira. t_be Vi liars of Buffalo Grove
(Name of corporation in full)
a corporation duly organized and existing under the laws of the State of I 11.i fiQts ___
(Name of State where organised)
which resolutions were duly adopted at a duly called meeting of the said Board, held on. ;:aj 10
(Aate 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 the Rank of Biif f a 1 n C;rru r.
be and hereby is designated a depositary in which the funds of this Corporation may be de-
posited by its officers, agents, and employes, and that igii
Robert J. Collins , Treasurer
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 be-
longing to or coming into possession of this Corporation. Endorsements for d• •- it may •e
by the written or stamped endorsement of the company without designate t o he • •rson
making the endorsement.
4
Be It Further Resolved, that the •
Village President — • Au— a,,,,, • -.` , , i/ -
•
Village Clerk - Verna L. Clayton
Village Treasurer - Robert J. Collins �.) ill
V
(Any two (2) of above may sign
(Titles of officers and/or other persons authorized to sign checks: e. g.: President, Treasurer, etc.; also please indicate in what man-
ner 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 fur-
ther inquiry or regard to the authority of said officer(s) and/or other person(s) or the use
of said checks, drafts and orders, or the proceeds thereof.
Be It Further Resolved, that the
(Please indicate in what manner the above named officers are to sign—singly, any two, or jointly, etc.) .._�_
Cadwallader& Johnson. Chicago. Form No.CR-b.
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-"Of this Corporation (are) (is) authorized to borrow from time to time on behalf of this Cor-
pora•
tio the said Bank such sums of money for such times and upon such terms as may
to them, or any em, seem advisable, and to execute in the name of the Corporation notes,
drafts, or agreements he re-payment of any sums so borrowed, and they and each of
them are hereby authorized • count with the said Bank any of the notes, bills receivable
or acceptances held by this Corpora • u on such terms as they may deem advisable and
to pledge or hypothecate as security to said of the notes, bonds, stocks, bills receiv-
able, warehouse receipts and/or other documents, acco securities and/or property of the
Corporation, and to execute and deliver any and all endorseme • struments of assign-
ment or transfer which may be necessary or proper in such cases effectua ansfer to
the said Bank the property so hypothecated or delivered;
Be It Further Resolved, that this corporation by its duly authorized agent, enter into an
agreement with the said Bank of 1u f f alo Grove
contemporaneously with the opening of said account whereby said corporation agrees in con-
sideration of the opening of said account to assume and pay all expenses, costs and attorney's
fees incurred by said Bank in any legal proceedings brought against the said Bank by reason
of the said account and further agrees that any funds in possession of the said Bank to the
credit of this corporation may at any time be applied toward payment of such expenses.
Be It Further Resolved, that each of the foregoing resolutions shall continue in force un-
til 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 terminated 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 fo i ,g xi. ed I •rson- .• • the officers of the said Corporation, duly quali-
fied and now acting as such• .....-
Village Presidentr ' •
�; y
)Et €tdt ��a'-,t• I,-•& --' 4/ -,'. Secretary
Village Clerk - Ver.' a iiil yton
�hYsideib. �'- ''„,,_ •�� e r -- - Asst. i easurer
Vice-President _
Secretary
Village Treasurer Robert J. Collins
THANHW
Village Clerk
In Witness Whereof, I have hereunto subscribed my name and affixed the seal of the said COXPMaltd04
this 10 th day of May , A. D. 1921—.
.,-2 // .
SEAL Cii,, c-e7-tie-.2-,-.....
Village Clerk
IMPORTANT:
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