1991-26' & RESOLUTION 91— 26
A RESOLUTT'ON AMEND I UTHORIZED SIGNATORS FOR VILLAG
BUFFALO GROVE CORPORATE SAVINGS ACCT 100010561 -35
AFFIDAVIT— ASSOCIATIONS,
CLUBS, ORGAN17ATIONS, ETC.
19-
1, the undersigned, Secreta ry of
do hereby
certify thal.tbe following is a complete, true, and correct copy of certain resolutions adopted at a duly called meeting held
on the 15th day of �- `� 19
,and that said resolutions are set forth in the
minutes of said meeting and have not been rescinded or modified.
BE IT RESOLVED, that
be and hereby is designated a depository in which the funds of this Organization be deposited by its officers, agents, and
employees and each of them hereby is authorized to endorse for deposit or negotiation any and all checks, drafts, notes,
bills of exchange, and orders for the payment of money, either belonging to or coming into the possession of this
Organization. Endorsements for deposit may be by the written or stamped endorsement of the Organization without
designation of the person making the endorsement.
BE IT FURTHER RESOLVED, that any 2 of the following
(one, two, three)
• •- =111M. • • •NMa • MIMI
Village Manager, William R. Balling or Director of Finance, William H. Brimm (one must sign)
are authorized to SIGN ANY AND ALL CHECKS, DRAFTS, AND ORDERS, including orders or directions in informal
or letter form, against any funds at any time standing to the credit of this organization with the said bank, and /or against
any account of this Organization with the said Bank, and the said Bank hereby is authorized to honor any and all checks,
drafts and orders so signed, including those drawn to the individual order of any such officer and /or other person signing
the same, without further inquiry or regard to the authority of said officer(s) and /or other person(s) or the use of said
checks, drafts and orders, or the proceeds thereof.
BE IT FURTHER RESOLVED, that each of the foregoing resolutions, directions, and instructions, shall continue in
force until express written notice of its revision or modification has been received by the Bank. It is agreed for the purpose
of inducing the said Bank to act hereunder that said Bank shall be saved harmless from any loss suffered or liability
incurred by it in acting hereunder.
I FURTHER CERTIFY that the following named persons are the officers of the said Organization, duly qualified and
now acting as such:
Vill e Manager
president* Sidney Mathias Asst. cretary Wi I l ; am 'R- Rn l l ink
Vice President
Director of Finance
Asst. Treasurer Wi111am —I1. $T
V:'fJ e Clerk
Sec danetM. Sirab a ian —
"Treasurer _ Joeseph P. Tenerelli.
(Name of' ftanizution)
Asset: %` By- Qv, 1-±1 `� ' l'^`� �' Vilsjec�e arylerk
Village
By !� 'resident ._
NEW MAILING ADDRESS