1977-02-14 - Resolution 1977-14 - Buffalo Grove National Bank signatories for Water Fund Depreciation Contingencies Account Village of Buffalo Grove
Water Fund Depreciation ` ontingencies Account #29-4,�97-821 ,
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CERTIFIED COPY OF CORPORATE RESOLUTION
Authorizing Facsimile Signatures
Village of Buffalo Grove
(Name of Corporation)
I, the undersigned, hereby certify to Buffalo Grove National Bank
(Name of Bank)
Village Clerk
that I am the Secretary fAssistarrt Secretary) of V i 1_l a g P o f Rn f f_a I n r rns7r.
(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
duly held on the 14th day of February • , 19 77 , at which a quorum
was present; and that such resolution has not been rescinded or modified.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
inelffrire signatures) of afif two of the following:
NAME TITLE
•
Edward A. Fabish Village President
:e must
cign Verna L. Clayton Village Clerk
e must Nicholas Rubino - Village Treasurer
ign 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 file same is in conformity with
the provisions of said Charter and By-Laws.
IN W TNESS WHEREOF, I have hereunto set my hand and the seal of said corporation this //
dayf /I 7 7 o , 19 .
-[,CORPORATE SEAL) Searetary (Assistant cretary)
Village Clerk
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