1987-09-21 - Resolution 1987-46 - REGARDING THE VILLAGE OF BUFFALO GROVE FIRE PENSION FUND SAVINGS ACCOUNTcoRD6'R./J{ON
shall be and each of them hereby is authorized to endorse for depocit or neSptiation any and
all checks, drsfts, notes, bills of exchange, and orders for the payment of money, either be
longing to or coming into possessioa of this Corporation. Endorsements for deposit may be
by the written or etamped endorgement of the company without designation of the person
mrking the etrdorEement.
Dc It Futhcr Rcolvcd, that the Vlllage Presldent. Vetne r cleyt^. o. r;-^tl'y
Sashko Fund Se and
RESoLUTIoN N0. 87- 46
A RESOLUTION REGARDING THE VILLAGE OF BUFFATO GROVE FIRE P rhS.rot.l ruro sAvrNGS AccouNr
I, the underaiX;u ed, Do Hacbt Catify, that the following is g complete, true and correct copy of certain
nf The Vll1ace of Buffalo Grove
8 corporstion duly organized 8nd existing under the laws of the State of I1llnois
(N.D. ot 64.!. t!.tt ort!.lt d)
whichresolutlonsweredulyadoptedatadulycalledmeetingofthes8idBoard,h"ldo@.,...o,..L
19 87 , e quorum being present, end are set forth in the minutes of the said meeting; that I am the keeper
of the corporate seel snd of the minuteg and records of this Corporation; and thst the said resolutions have
not bee[ rescltrded or modi6ed:
BcIt Resobcd, thrt the Bank of Buffalo Grove
be and hereby is deeiguated 8 depo8itsry in which the fuuds of this Corporetion may be de-
poaited by its officere, agenta, and employes, and that Vl11a eT ea sur e rer
Brlan Rubln vt1
authorl.ze wlre to a
(Tlrl.. o, oficlr. .D4lo! otlo! Fr.oD. .urhodt d to .ltE ch..lL: a t.: Pruld!.t, t!.l.ul!!,.tL.i rl.o D1.., lDdcrr. tr rb.r E.E.h.! lb! rbov. D.eEd oG(t!. .r. ro .rrE---.trrlr, .atr iro, o! ,ohUr. .ac.)
of this Corpor8tion (are) (is) autborized to SIGN ANY AND ALL CHECKS, DBAFIS,
AND ORDEBS, including orders or directione in informal or letter form, against any fundsrt any time etending to the credit of this Corporation with the said Bank, and,/or against
any account of this Corporation with the ssid Bank, and thst the said Bsnk hereby is
authorized to honor any and 8ll checks, drafts and orders go signed, including those drawn to
the individual order of any euch 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 8sd orders, or the proceeds thereof,
Bc Ic Frlrthet Xcrolrad, that
(PLl, lr!dlc.& b r!.a E&n!r alo rtrov. !lD.d oi..f..'i to ian--dralr. .r, tro. or rolnUr. ctc.)
o
8fC Fq- Ca{
resolutioua of the Board of Directors (!lrD. ol corronrroo h lull)
contempor
sideration
aneou ith the opening of sai
of said account to
k in any legal proc
urther agrees thet
porstion from the s8id Bank such sums of money for such times and upon such t may
to them, or any of them, seem advisable, and to execute in the name of the n note8,
drafts, or agreements for the re-payment of any aumB so borrowed, and and each of
them are hereby authorized to discount with the said Bank any oft , bills receivable
or acceptances held by this Corporation upon such terms as may deem advisable and
to pledge or hypothecate as security to said Bank any of otes, bonds, stocks, bille receiv-
able, warehouse receipts and/or other documents,ts, securities and/or property of the
Corporation, and to execute end deliver any and en dorsements or instruments of assign-
ment or transfer which may be necessary proper in such cases effectually to transfer to
or delivered;
Be It Fwthcr Rewlted this corporation by its duly authorized agent, enter into an
agreement with the
e openlng
fees in by said Ban
of 'said account and f
d account whereby said corporation agre€s in con-
assume and pay all expenses, costs and attorney's
eedings brought against the said Bank by reajon
. any funds in possession of the said Bank to the
Bc It Fsthcr Rcsolrcd, that each of the foregoing resolutiong shall continue il force un-til express written notice of its rescieion or modification has been received by the said Bank,
but if the authority contained iu them should be revoked or terminated by operation of law
without such notice, it is resolved tnd hereby agreed for the purpose of inducing the saiil
Bank to act thereunder, that the s8id Bank shall be ssved harmless from any loss sufiered
or liability incurred by it in so acting after such revocation or termination without such
notice.
I Frthct Catifi that the following aamed persoas are the ofrcers of the esid Corporstion, duly quali-
fed aud now actinS as such:
Preaiden Asst. Secretary-
Vice.Presiden t Asst, Tt€asurer-
I'lnance Dlrector Wllllao H. Brlun
Tleasurer Rr l
Ia Viucts Vhacot,I have hereunto subscribed my name and 8ffixed the seal of the saial Corporation,
tr1is -zlsq-day of sept".r,"" , A. D. lg_jl.
"-tS}:AL
r' .1-
IUPORTAIfI:
Imprint Seal of
Corporetion Bere.
age Pre s ldent
the said Bank the property so
VicePresideut
Secretary r l -^ tlry S-.hko
3-[.",^,
vItrLAcE oF BUFtrAIo GRoVE (Revlglon)
Flre Penslon Fund Savlngg 2534-20
L,*e hereby .rgree to r,,nf,'rm rnd Jbide by thc Ilul('s Jnd Re(ulali,,ns governing savinS!
dep.rsiis :rnd depi,sir,'rs ,rl BANK oF ttt't'F.{t.o CRoVE, Bt:FF.{l,O GRovE, Ii;LtNofS,'lnd ai''y
aniendments or Jdditi,rns therctrr hr.ta:rflcr nrrde, wilhoul further n,rtice.
E( co neoaart o r
E PAHTNE RSHI P
[] soL€ owNE RsH tP
one rDus t be Treagurer.REOUI FIEO
TITLES
Vi1la Presldent
d Secreta
2 slgna t ures tor ac tua I wl.tndrardt+8iotr".s seereverse
PR INT OR TYPE NAME
1. Ver
2.7
3
Flnance Dlrector
AooBEss 50 Raupp Blvd.,Buffalo Grove, I1 60089pxoreno. 459-2500
SIG NATU R ES
r.o. No IN ITI AL OEPOSIT OPENEO 6Y
BUSI NESS SAV INGS ACCOUNT
a. W111lan H. Brimr
OAT€ OPEN€O