1977-02-14 - Resolution 1977-13 - Buffalo Grove National Bank signatories for Fund Bond Reserve Account age of Buffalo Grove � . -
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„:r Fund Bond Reserve AccoUAt #29-9997- 2 (�"' � 1 ��
• CERTIFIED COPY OF CORPORATE RESOLUTION
Authorizing Facsimile Signatures
Village of Buffalo Orove
(Name of Corporation)
Buffalo Grove National Bank
I, the undersigned, hereby certify to (Name of Bank)
Village Clerk
that I am the Sire.tery>tA-ssistant-Secretary) of Vi1 lage of Buffalo Grove
(Name of Corporation)
a corporation duly organized and existing under the laws of the state of
Illinois ; that the
following is a true copy of a resolution adopted by the Board of Directors of said Corporation at a meeting
14th dayof February �q77 , at which a quorum
duly held on the
was present; and that such resolution has not been rescinded or modified.
RESOLVED: That the above Bank, as a designated depository of this corporation, be, and it is hereby
requested, authorized, and directed to honor checks, drafts, or other orders for the payment of money
drawn in this corporation's name, including those payable to the individual order of any person or persons
• 'whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear the
facsimile signatures) of arty- two of the following:
NAME TITLE
te mus
daard A. Fabish Village President
.gn Verna L. Clayton • Village Clerk
icholas Rubino Village Treasurer
le mus
Lgn Richard W. Glueckert Village Finance Director
and the above Bank shall be entitled to honor and charge this corporation for such checks, drafts or other
orders, regardless of by whom or by what means the actual or purported facsimile signature or signatures
thereon may have been affixed thereto, if such signature or signatures resemble the facsimile specimens
duly certified to or filed with the above Bank by the Secretary or other officer of this corporation.
I further certify that there is no provision in the Charter or By-Laws of said Corporation limiting the
power of the Board of Directors to pass the foregoing resolution and that the same is in conformity with
the provisions of said Charter and By-Laws.
IN ITNESS WHEREOF, I have hereunto set my hand and the seal of said corporation this ��
1day of , 1922
(CORPORATE SEAL) Cleiic Secretary (Assist Secretary)
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