1977-08-22 - Resolution 1977-41 - Continental Illinois National Bank and Trust Company signatories for BG Water Fund Special Escrow Acct. VIZZAOE OF BUFFALO GROVE WATER FUND SPECIAL ESCROW ACCOUNT
z 7 Corporation-Savings
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RESOLUTIONS OF BOARD OP D RZCTORS
I, VERNA L. CLAYTON ',o ,41?4&� . do hereby certify that I w the
duly elected (eppoiinted) and qualified 11irstiiY and the keeper of the records and cor-
porate seal of VILLAGE OF BUFFALO GROVE . , a corporation organized and existing
under the laws of ILLINOIS and that the following is a true and
correct copy of certain resolutions duly adopted at emeeting of the Board of,Directors
thereof, convened and held in accordance with law and the by-laws of said corporation on
l the 22nd day of Au ist , 1977. and that such
resolutions are now in full force and effect and are not in contravention of. or in
conflict with the by-laws or the charter or articles of incorporation of said corporation:
BE IT RESOLVED That Continental Illinois National Bank and Trust Company
of Chicago be and hereby is designated a depositary in which the funds of this corporation
may be deposited by its officers, agents and employees and that the President, any
Vice President, the Treasurer, any Assistant Treasurer, the Secretary, any Assistant
Secretary, or any other officer of this corporation be and hereby is authorized to open
-- and maintain -a -savinga-:account or accounts with said- Bank and to endorse and deposit with
Maid Bank negotiable instruments and orders for the -payment of money which endorsements
may be made in writing or by a stamp and without designation of the person so endorsing,
and it being understood and agreed that on all such items deposited, all prior endorse-
ments are guaranteed by this corporation whether or not an express guaranty is_ incorporated
in such ondorsements.
AND BE IT FURTHER RESOLVED, That any Two
(Insert number of signatures required on each instrument?-
of the following: ElindbilliNNOLIOXIMIKINONIKROCIWEIRERIMENK The Presidents sagoommtifimaissig,
t orVilTage
__g r none muVillage must Sian) and Treasurer or F ance Director (one must sign)
(use blank mpeces for additional titles or to authorise counter-signatures. Rule out
all apnea►+ not so used. Rule out titles of all offiderd not authorized to sign.) of
thta corporation be authorized:
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To make and from time to time continue to make such arrangements and to
'NNW' much Instructions as to him (them) shall seem proper for the conduct of any such
account or accounts, and
To withdraw funds so deposited and to sign receipts therefore, and to sign
nrdrrm for the payment of, or for the withdrawal of, money from said account or accounts
AND BE IT FURTHER RESOLVED, That Continental Illinois National Bank and
Tri,iit Company of Chicago is hereby authorized to accept and act upon telephone or other
oral requemta received from or purporting to be received from any one of the afore-
mentioned officers or persons authorised to act for this Corporation in any case aforesaid,
when auch rry„c'MtH are for transfers of funds to another account or accounts of this
Corporation to NM'Ld Bank. and Continental Illinois Naational Bank and Trust Company of
Chicago mhull be entitled to rely on' any such telephone or other oral request accepted
and acted upon by them, and will be fully indemnified by this Corporation for so acting.
AND BE IT FURTHER RESOLVED, That this Corporation agrees to be bound by
the By-laws, and Rules and Regulations of said bank which governs commercial savings
accounts and further agrees that deposit and withdrawal activity affecting the savings
account of this Corporation will be limited to transfers of funds to and from a checking
account maintained by this Corporation with Continental Illinois National Bank and Trust
Company of Chicago.
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AND BE IT FURTHER RESOLVED, That each of the aforementioned officers, or
portions+ authorized to act for this corporation in any case aforesaid, shall be and hereby
is further authorized, without the concurrence of any other officer or person:
To sign reconcilsments and certify to :the correctness of statements of
account and approve and authorise adjustments therein, and
To act for this corporation in the transaction of all other business for
its account and to sign orders and issue instructions to Continental Illinois National
Bank and Trust Company of Chicago in connection therewith.
AND BE IT FURTHER RESOLVED, That the Secretary or any other officer of
this corporation be and hereby is authorized to certify to said Continental Illinois
National Bank and Trust Company of Chicago a copy of these resolutions and the names
and signatures of this corporation's officers or employes. hereby authorised to act in
the premises, and said Sank is hereby authorized to rely upon such certificate until
formally advised by a like certificate of any changes therein, and is authorised to
rely on any such additional certificates. _ .
IN WITNESS WHEEEOF, I have subscribed my name as and have caused
the cor7mte seal of said corporation to be hereunto affixed this
day of , 19
Affix Corporate Seal Below:
Secretary
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N "/1O/71,
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,CERTIFICATE OF VILLAGE OF BUFFALO GROVE
(NAME OF CORPORATION)
I, VERNA.L1___CLAXTO1 , do hereby certify that I am the duly • ••
eect-�
and qualified Secretary and the keeper of the records and corporate seal of..VILLACS..._OF...BUITALO....GICATZ.
a corporation organized and existing under the laws of _ atiO _._ and that the;following
persons have been appointed or elected, have qualified and are now acting as officers or employees of said corporation in the
capacity set before their respective names:
OFFICER Name OFFICER Name
Chairman of the Board Village NICH+OLAg RUBINO
of Directors Treasurer
Vi3lag+ Village Clerk
President` E REL_A..;..F.ABISH iilamouca VEA--L.-.-CLAXTO
Vice President Comptroller
Vice President Assista -Treasurer
Vice President FAssssistaanntS Secretary
D r RICHARD W. GLUECRERT
IN WITNESS WHEREOF, I have subscribed my name as and have cause the corporate seal of said corporation
to be hereunto affixed this '` ` day of ____:__ , 197?
AFFIX CORPORATE SEAL BELOW:
IF NONE. PLEASE SO STATE - - -
SEAL /
1-25-013 R.I/72 CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO
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