1999-26•
FIRST MIDWEST BANK, NATIONAL ASSOCIATION
Resolution No.
,Jill
h First Midwest Bank
"IIlir National M—iwi.
TINCORPORATED ASSOCIATION /ORGANIZATION RESOLUTIONS
C o -) r& i_lus i S(rrr•f Hr m-ton-f nc e
TO FIRST MIDWEST BANK, NATIONAL ASSOCIATION:
I, JrutGf H
ACCOUNT NuMBER
DATE: 1 1
do hereby certify that I am the duly elected, qualified and acting 1%La"( Ue4-k, seeretaf -}, of this
enocorporated association's /organization's records and the following is a true and correct copy of certain resolutions duly adopted
at a meeting of the Board of Directors or members thereof convened and held in accordance with law and the by -laws of this
association /organization on the t'1 rh day of — t Lill-,( , and that such resolutions
have not been amended nor rescinded and are now in full force effect:
DEPOSIT AUTHORITY. Be It Resolved, that First Midwest Bank, National Association ( "Bank ") is designated a depository
in which the funds of this association /organization may be deposited, and that the officers, employees or agents of this
association /organization are hereby authorized to open and maintain an account or accounts with the Bank, and that the
officers, employees or agents of this association /organization, and each of them, are hereby authorized to endorse, in the
name of this association /organization, for the purpose of deposit and collection in and with the Bank, checks, drafts, notes
and other like obligations and that endorsements for deposit and collection may be by the written or stamped endorsements
of this association /organization without designation of the party making the endorsements; it is being understood and.
agreed that on all such items deposited, all prior endorsements are guaranteed by this association /organization whether
or not an express guaranty is incorporated in such endorsements.
2. WITHDRAWAL AUTHORITY. Be It Further Resolved, that G 4iC ff 1,101 4 � Ki it , (/ G 41IS4&J f 'T6nG'( N
6al6 to ,mac. atrk t ti I, /� /�a. ;
of this association /organiz• n and the Bank shall be entitled to honor and to charge the account of this
association /organization for, such checks, drafts or other orders for the payment of money, 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 of such signature(s) certified to or filed with the Bank or on
behalf of this association /organization.
AUTHORITY. Be It Further Resolved, that W LUurv� FC�� WLCLc K.�. &6kA"4 ot`
(Name(s) and /or title(s) of person(s) authorized to make money transfers; indicate in what manner the above -named person(s) are to sign -- singly, any
two, jointly, etc.)
of this association /organization (40 (are) authorized from time to time to designate in writing to the Bank those officers,
employees and other agents of this association /organization authorized to issue written, facsimile, telephonic, electronic
or oral instructions with respect to the transfer of funds of this association /organization on deposit with the Bank (or
otherwise transferable by the Bank), by wire or otherwise, without any written order for the payment of money being
issued with respect to such transfer, and, for and on behalf of this association /organization, to enter into such agreements
with the Bank with respect to any such transfer(s) as such officer(s) in (his) (her) (their) sole discretion deems advisable.
5. SIGNATORY CHANGE AUTHORITY.
Be It Further Resolved, that WLU-" — l� AN" Vt l' t(CCe— d-
(Name(s) and /or title(s) of person(s) authorized to change authorized signatories; indicate in what manner the above -named person(s) are to sign --
singly, any two, jointly, etc.)
of this association /organization (0) (are) authorized in writing to delete from or add to the officer(s) or person(s) hereinafter
designated to sign checks, drafts, orders or authorizations on behalf of the association /organization.
6. TRADENAME AUTHORITY. Be It Further Resolved, that. this association /organization may open account(s) designated
as a31f�
(FILL IN TRADE NAME)
which is merely an assumed name and style used by the association /organization and is not a separate entity, and the use
of such assumed name on checks drawn upon the Bank or with respect to deposit in such account is merely for the
convenience of this association /organization, and all actions taken by this association /organization under such assumed
name are and shall be the actions of this association /organization.
7. ADDITIONAL RESOLUTIONS. Be It Further Resolved, that
(Name(s) and /or title(s) of person(s) authorized to do acts described below; indicate in what manner the above -named person(s) are to sign -- singly,
any two, jointly, etc.)
of this association /organization (is) (are) authorized for and on behalf of this association /organization:
a. to open additional account or accounts with the Bank on behalf of this association /organization;
b. to identify, approve and /or guarantee the endorsement of any payee or endorser of any checks, drafts, or orders
for the payment of money drawn by this association /organization on the Bank or any other bank;
C. to waive presentment, demand, protest and /or notice of dishonor or protest and to give instructions in regard to
the handling or delivery of any negotiable or non - negotiable papers or documents involved in any of said
transactions; and
d. the Bank shall not be, in any manner whatsoever, responsible for or required to see to the application of any of
the funds of this association /organization deposited with it, checked or ordered out or borrowed from it, or secured
-2- (2/96)
by the discount of notes and other obligations to it as hereinafter provided, and all such transactions shall be
conclusively presumed to be legally binding upon this association /organization.
8.. AGREEMENT AUTHORIZATION. Be It Further Resolved, in order to induce the Bank to act pursuant to the foregoing
resolutions, this association /organization hereby agrees as follows:
all of the foregoing resolutions shall continue in force until revoked or modified by written notice, actually
received by the Bank, setting forth a certified resolution to that effect stated to have been duly adopted by the
Board of Directors or members of this association /organization, and signed by one purporting to be the Secretary
or an Assistant Secretary of this association /organization; provided, however, that any such notice shall not be
effective as to any exercise of powers prior to the actual receipt thereof or as to any checks or other orders or
instruments for the payment of money or the withdrawal of funds, dated on or prior to the actual receipt of such
notice, but presented to the Bank after receipt of such notice, and the Bank is hereby authorized to rely upon the
last communication received by it, so authenticated, as to any resolution of this association /organization or as
to the persons who may be officers or signatories of this association /organization, or as to their respective specimen
signatures and /or as to any other association /organization matters, and the Bank shall be held harmless in such
reliance, even though such resolution may have been changed or rescinded;
b. the Bank need not recognize a claim of authority to order the payment or delivery of any funds or other property
standing on its books to the credit of, or held by it for the account of, this association /organization, which
conflicts with a claim of authority of which the Bank had prior notice, unless the person asserting such subsequent
claim shall procure an appropriate restraining order, injunction or other appropriate process against the Bank
from a court of competent jurisdiction in the United States requiring the Bank so to act, or in lieu thereof, with
the consent of the Bank, shall deliver to the Bank, in form and with sureties acceptable to the Bank, a bond
indemnifying said Bank for any and all liability, loss, damage costs and expenses (including reasonable attorneys'
and paralegals' fees and court costs) on account of any action by the Bank pursuant to such subsequent claim
or on account of the dishonor of any check or other order of any person asserting the claim of which the Bank
already had notice at the time the subsequent conflicting claim asserted by the person furnishing such bond;
C. to indemnify the Bank and save it free and harmless from any and all claims, demands, expenses (including
reasonable attorneys' and paralegals' fees and court costs), losses or damages it may suffer resulting from or
growing out of or in connection with any act taken by the Bank as a result of, or its failure to act under any or
all the foregoing.resolutions, or its failure not to conform in all respects to the authorizations specified hereunder;
d. to indemnify the Bank and save it free and harmless from any and all claims, demands, expenses (including
reasonable attorneys' and paralegals' fees and court costs), losses or damages it may suffer resulting from or
growing out of acceptance by the Bank of a request to transfer funds from any individual(s) named or listed
herein or from the refusal by the Bank to honor any request received which does not in all respects conform to
the authorization specified hereunder with respect to the individual(s) making such request;
e. to be bound by the Bank's Business Account Agreement and Disclosure, as amended from time to time, rules
and regulations and governmental regulations which, from time to time govern checking and savings accounts;
and
f. the Bank shall not be liable in any manner whatsoever for any miscarriage, mistake, delay, misfeasance or
nonfeasance on the part of any agent or agency selected by the Bank in connection with any matter relating to
these resolutions, and the Bank is hereby released and discharged from any and all liability for any loss or --
damage caused or occasioned by any act or thing beyond the immediate direct control of the Bank in connection
with the services provided hereunder.
Each of the foregoing resolutions shall also apply in full to any account, transaction or property at or with any facility
or facilities or branch or branches of the Bank or bank affiliate of the Bank.
3i� �S�SOS( ✓wt- p &ffz(v 6row-
FEDERAL EMPLOYEE ID NUMBER NAME OF ASSOCIATION /ORGANIZATION
ATTEST: By: Okka 7yz .
TS: (Acafc L&-L
S7ECRrTAR -f
Ulf -(Kt, A-ei ACle -3- (2/96)
9 0
9. INCUMBENCY CERTIFICATE. The persons named below are the duly elected and qualified incumbents of the respective
offices of the association /organization set forth below, opposite their respective names, and have held such offices at
all times from -41 tf of /qtr fzyYl U tit "t to and including the date this Certificate is executed, and that
the signature set forth below opposite their respective names are their genuine signatures:
TITLE
t%I"i.(.44p „ PRESIDENT
VICE PRESIDENT
Cut(. °II�ciik*y
ASST. SECRETARY
TREASURER
NAME
r
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,i aut✓� ai- 5.���6 c,�n
J6ir�1f, f'- �ttrc.trcffc
SIGNATURE
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of the said association /organization, this
day of,,
{ SEAL } , SAX VLE c IC_
THE UNDERSIGNED, being the duly elected and duly qualified ✓ut,�ur &34-tJ of the association/organization,
hereby certifies that J cnCf M- Lc (o: c o, is the duly elected and duly qualified s 71vuuf of the
association /organization; the signature appearing above his name is his genuine signature; and he has held such ofl times
since "" , 1�Y1q
c 6&1-k
RECEIVED:
BY:
FMB EMPLOYEE'S NAME
la-g ee. � k �--;: . 7 —
µCCU tS f t`l9
INDEPENDENT FORMS SERVICES. INC. 4- 642.201
-4- (2/96)