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2013-27RESOLUTION 2013 -27 CORPORATE AUTHORIZATION RESOLUTION UBURBAN BANK & TRUST COMPANY By. VILLAGE OF BUFFALO GROVE 5G BUTTERFIELD RD AMBULANCE BILLING LMHURST IL 60126, 50 RAUPP BLVD BUFFALO GROVE, IL 60089 Referred to in this document as "Financial Institution" Referred to in this document as "Corporation" I A�'��� ��_ certify that I am Secretary (clerk) of the above named corporation organized under the laws of NOIS Federal Employer I.D. Number 36- 2525051 engaged in business under the trade name of LACE OF BUFFALO GROVE and that the resolutions on this document are a correct copy of the resolutions ,pted at a meeting of the Corporate authorities'dutlyd properly called and held on 07/15/2013 date). ;se resolutions appear in the minutes of this meeting and have not been rescinded or modified. ENTS Any Agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: Name and Title or Position Signature SCOTT D ANDERSON KATIE SKIBBE JEFFREY S BRAIMAN DANE C BRAGG A X X X X X X X Facsimile Signature (if used) NERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power owing each power indicate the number of Agent signatures required to exercise the power.) Cate A, B. C, Description of Power Indicate number of -, and/or F signatures required C D--,---- (1) Exercise all of the powers listed in this resolution. 1 (2) Open any deposit or share account(s) in the name of the Corporation. (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. -- -- (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness. (5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks, bonds real estate or other property now owned or hereafter owned or acquired by the Corporation as security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and notice of non - payment. (6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe Deposit Box in this Financial Institution. (7) Other ITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution ECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated If not completed, all resolutions remain in effect tTIFICATION OF AUTHORITY 'ther certify that the orporate authorities have and at the time of adoption of this resolution had, full power and lawful authority to at the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and lawful authority to exercise same (Apply seal below where appropriate.) f checked, the Corporation is a non - profit corporation. In Witness Whereof, I have s scribed my name to this document and affixed the seal of the rp Iraf on 0�, (date). a All by One Other Officer Secretary L f u, (page t oP2) _iL 2o xf? iD85, 1037 ©ankers Systems, Inc., SL Cloud, MN Form CA -7 511/2003 RESOLUTIONS The Corporation named on this resolution resolves that, (1) The Financial Institution is designated as a depository for the funds of the Corporation and to provide other financial accommodations indicated in this resolution. (2) This resolution shall continue to have effect until express written notice of its rescission or modification has been received and recorded by the Financial InstJution. Any and all prior resolutions adopted by the Board of Directors of the Corporation and certified to the Financial Institution as governing the operation of this corporation's account(s), are In full force and effect, until the Financial Institution receives and acknowledges an express written notice of its revocation, modification or replacement. Any revocation, modification or replacement of a resolution must he accompanied by documentation, satisfactory to the Financial Institution, establishing the authority for the changes. (3) The signature of an Agent on this resolution is conclusive evidence of their authority to act on behalf of the Corporation. Any Agent, so long as they act In a representative capacity as an Agent of the Corporation, is authorized to make any and all other contracts, agreements, stipulations and orders which they may deem advisable for the effective exercise of the powers indicated on page one, from time to time with the Financial Institution, subject to any restrictions on this resolution or otherwise agreed to in writing. (4)AII transactions if any, with respect to any deposits, withdrawals, rediscounts and borrowings by or on behalf of the Corporation with the Financial Instit.rtion prior to the adoption of this resolution are hereby ratified, approved and confirmed. (5) The Corporation agrees to the terms and conditions of any account agreement, properly opened by any Agent of the Corporation. The Corporation authorizes the Financial Institution, at any time, to charge the Corporation for all checks, drafts, or other orders, for the payment of money, that are drawn on the Financial Institution, so long as they contain the required number of signatures for this purpose. (6)The Corporation acknowledges and agrees that the Financial Institution may furnish at its discretion automated access devices to Agents of the Corporation to facilitate those powers authorized by this resolution or other resolutions in effect at the time of issuance. The term "automated access device" includes but is not limited to, credit cards, automated teller machines (ATM), and debit cards. (7)The Corporation acknowledges and agrees that the Financial Institution may rely on alternative signature and verification codes issued to or cblained from the Agent named on this resolution. The term "alternative signature and verification codes" includes, but Is not limited to, facsimile signatures on file with the Financial Institution, personal identification numbers (PIN), and digital signatures. If a facsimile signature specimen has been provided on this resolution, (or that are filed separately by the Corporation with the Financial Institution from time to time) the Financial Institution is authorized to treat the facsimile signature as the signature of the Agent(s) regardless of by whom or by what means the facsimile signature may have been affixed so long as it resembles the facsimile signature specimen on file The Corporation authorizes each Agent to have custody o` the Corporation's private key used to create a digital signature and to request issuance of a certificate listing the corresponding public key. The Financial Institution shall have no responsibility or liability for unauthorized use of alternative signature and verification codes unless otherwise agreed in writing. Pennsylvania. The designation of an Agent does not create a power of attorney; therefore, Agents are not subject to the provisions of 20 Pa.C.S.A. Section 5601 et seq. (Chapter 56; Decedents, Estates and Fiduciaries Code) unless the agency was created by a separate power of attorney. Any provision that assigns Financial Institution rights to act on behalf of any person or entity is not subject to the provisions of 20 Pa.C.S.A. Section 5501 et seq. (Chapter 56; Decedents, Estates and Fiduciaries Code). FOR FINANCIAL INSTITUTION USE ONLY Acknowledged and received on (date) by (initials) C1 This resolution is superseded by resolution dated Conxnents. I�jry�;' _t 1985, 7997 Bankers Systems. Inc., St Cloud, MN Fonn CA -1 511/2003 (page 2 of 2) F Account Ai ;UBURBAN BANK & TRUST COMPANY 50 BUTTERFIELD RD I MHURST IL 60126, 3ORTANT ACCOUNT OPENING INFORMATION: Federal law requires to obtain sufficient information to verify your identity. You may be ,cc several questions and to provide one or more forms of ratification to fulfill this requirement. In some instances we may use side sources to confirm the information. The information you provide )rotected by our privacy policy and federal law. er Non - Individual Owner Information on page 2 There is additional nerlSigner Information space on page 2. wnerlSigner �r' _ Information SCOTT D ANDERSON nonsnlp SIGNER dr „ys 50 RAUPP BLVD, BUFFALO GROVE, IL 60089 i0ng a- .tares dlnerenn N/A ne Priam irk Phone (847) 459 -2500 I'd, Phone 50 RAUPP BLVD I, pate 08/24/1968 V1 IN _ 340 -58 -0642_ t Is,uud Photo to re, Number. State_ m Dot,, Eep Date, DRIVERS LICENSE mr D scnplion, Details) SOC SEC 0642 ,plover VILLAGE OF BUFFALO GROVE vin�s NnerlSigner N/A Information of KATIE SKIBBE rmnsn4> SIGNER (as tenants in common) ❑ 5D RAUPP BLVD, BUFFALO GROVE, IL (30089 ImIj Address Id to trail N/A uc Phone rk Mon` � h I none (847) 459 -2500 - _ — It Date — 07/07/1981 a TIN 360 -72 -5685 ,'I Issued P11oto to Nan,Itru State. Io Dot o. Fxp. Date) DRIVERS LICENSE er Io I scaption, Detailst SOC SEC 5685 >luvrr - -- MciatN/A tucialllls[_ _ VILLAGE OF BUFFALO GROVE ature Caro -IL ers Systems IV ors Kluwer Financial Services 22003, 2006 areemenr Date: 06;28/20.13_ - - - - -- -- Internal Use Account Title & Address VILLAGE OF BUFFALO GROVE AMBULANCE BILLING 50 RAUPP BLVD BUFFALO GROVE, IL 60089 Ownership • Account The specified ownership will remain the same for all accounts ❑ Individual XI Corporation - For Profit ❑ Joint with Survivorship ❑ Corporation - Nonprofit (not as tenants in common) ❑ Partnership ❑ Joint with No Survivorship ❑ Sole Proprietorship (as tenants in common) ❑ Limited Liability Company ❑ Trust - Separate Agreement Dated' Beneficiary Designation (Check appropriate ownership above.) ❑ Revocable Trust ❑ Pay -On -Death (POD) (Check appropriate beneficiary designation above.) I ! Lj If checked, this is a temporary account agreement. Number of signatures required for withdrawal: 1 • - The undersigned authorize the financial institution to investigate credit and employment history and obtain reports from consumer reporting agency(ies) on them as individuals. Except as otherwise provided by law or other documents, each of the undersigned is authorized to make withdrawals from the account(s), provided the required number of signatures indicated above is satisfied. The undersigned personally and as, or on behalf of, the account owner(s) agree to the terms of, and acknowledge receipt of copy(ies) of, this document and the following_ IRI Terms and Conditions Ixl Privacy N Electronic Fund Transfers Ix Truth in Savings 29 Substitute Checks IN Funds Availability ❑ Common Features ❑ ❑ Convenience Depositor (See Owner /Signer Information for Convenient Dep stgnation(s).) 1 SCOTT D N fy� KATIE kAl� } l � BRA IMAN ZEG MPMP- IA2 -IL 11/16/2009 Initials'. Page 1 at 2 N,t"e JEFFREY S BRAIMAN PvaatmnsMP SIGNER Address 50 RAUPP BLVD BUFFALO GROVE IL 60089 V'I Ing Addles !if different) N /A +1omo I11one work h,unc Vol tle 1'hun° (84 7) 459 -2500 N/A Mail NIA II,t) SSN.IIN Govt Issuoa Photo ID !Type, Number. Slate, i ssuo Date, I ;,p Date) hull. Dutu Mobile Phone DRIVERS LICENSE owo, lD jDescnptmn, :)etals) SOC SEC uuplovcr VILLAGE OF BUFFALO GROVE c 0wirn;s i.... N No DANE C BRAGG rulmions uo __ __ SIGNER Ad r,. 50 RAUPP BLVD BUFFALO GROVE IL 60089 Mail ng Addles -- dillcrenU----- N/A t lonm P11oa6 work r'l'nne (847) 459 -2500 �- Mrn 'Iwno N /A.. P- IVluil N/A hull. Dutu Mobile Phone titiN!IIN Photo ID �Type, N.nrbor, State, ssm Data F.p. Dntel DRIVERS LICENSE Otto, Iu Posc-i plion, Details) SOC SEC Brployor VILLAGE OF BUFFALO GROVE NiA (If not a "U.S. Person. " certify foreign status separately.) TIN: 36-2525051 IX Taxpayer I.D. Number (TIN) - The number shown above is my correct taxpayer identification number. X Backup Withholding - I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of a failure to report all interest or dividends, or the Internal Revenue Service has notified me that I am no longer Subject to backup withholding. L_I Exempt Recipients - I am an exempt recipient under the Internal Revenue Service Regulations. I certify under penalties of perjury the statements checked in this section and;haijam a U.S. person (including a U.S. resident ien).` X (Date) VILLAGE OF BUFFALO GROVE Signature Card -IL na,, k,i s Systems ,,e Wolters Kluwer r nencial Servlcus x2003, 2006 .. Name VILLAGE OF BUFFALO_ 36- 2525051 (847) 459 -2500 GROVE oN Phone Mobile Phone Ni EMail Type of Fbiny NIA StatelCountry & Date N/A of Organization Nature of GOVERNMENT /MUNICIPAL Business 50 RAUPP BLVD BUFFALO GROVE, IL 60089 Address Mailing Address N/A (if different) Authorization/ N/A Resolution Date I N/A - -- Previous Financial Incl. BUSINESS ANALYSIS 7014010484 s 0.00 CHECKING LI cash i_ Check L PORTFOLIO NUMBER 29845 $ Cash L� Check 1.1 $ ❑ Cash I Chca,k Ll Services • - ❑ ATM ❑ Debit /Check Cards (No. Requested ❑ -- ❑ ❑ _. ❑ FACSIMILE SIGNATURE: IF APPLICABLE STAMP BELOW AND ATTACFI SIGNED AFFIDAVIT FACSIMILE STAMP ABOVE MPMP-LAZ -IL 11,15/2009 Initials. _ Page 2 of 2