1999-33Resolution. No. 99— 33
• CORPORATE RESOLUN
Vl(,lLii� Cr rbto Larlt%{<
Natne of Corporation
To: W Sk Ut (..Bank ")
Account Number(s)
Date
I, Je me ( M . do hereby
certify that I am the duly elected, qualified and acting ✓U unc t (e SzcmtarvL and
the keeper of the corporate records and corporate seal of PA ✓tA: U c OF 13u tr-h (, 6r01'e , (Cc i "tS
a corporation duly organized and existing under the laws of .li.(t t r0 ( "Corporation —) and
that the following is a true and correct copy of certain resolutions duly adopted at a meeting of the Shareholders and Board of Directors
thereof convened and held in accordance with law and the bylaws of said Corporation on the -7 n` day of
3441.t.. , 19 �`� and that such resolutions have not been amended nor rescinded and are
now in full force and effect:
Deposit of Funds I. Be It Resolved, that The Bank is designated a depository in which the funds of this Corporation may be
deposited, and that the officers, employees or agents, and each one of them, of this Corporation are hereby
authorized to open and maintain an account or accounts with said Bank and to endorse, in the name of this
Corporation, for the purpose of deposit and coilect:on in and with said Bank, checks, crafts, notes and other
like obligations and that endorsements for deposit and collection may be written or stamped without designation
of the party making the endorsement. It is understood and agreed that on all such items deposited, all prior
endorsements are guaranteed by this Corporation whether or not an express guaranty is incorporated in this
Corporation's endorsement.
Authority to Draw II. Be Ir Further Resolved, that t�Gt Lif �
and Endorse Checks V L r k.. ( of %� • S!
(Submit signature (� ( D, ,-Z ( fvr o F FY e r tu—
cards with original
signatures)
Ht. Strr�ac
..,. /+
(Name(s) and /or title(s) of person(s) authorized to sign or endorse checks, drafts or orders. Please indicate in what manner the atxtvc named pervxt(s) Ware) a+
sign — singly, any two, any three, all, etc.)
of this Corporation is (are) authorized for and on behalf of this Corporation:
1) To sign any and all checks, drafts, and orders, including orders or directions in informal or letter
form, against any funds or accounts at any time standing to the credit of this Corporation with The Bank,
and that The Bank is authorized to honor any and all checks, drafts and orders so signed, including those
drawn to the individual order of any such person or persons signing the same, without further inquiry or
regard to the authority of said person or persons or the use of the checks, drafts or orders, or the proceeds
thereof;
2) To endorse for negotiation, negotiate, and receive the proceeds of any negotiable instruments or orders
for the payment of money payable to or belonging to this Corporation;
3) 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 Corporation on The Bank aforesaid or any other bank: and
4) To waive presentment, demand, protest and /or notice of dishonor or protest and to give instructions
in regard to handling or delivery of any negotiable or nonnegotiable papers or documents involved in any
of said transactions.
Facsimile M. Be It Further Resolved, that The Bank (including any of its correspondent banks) is hereby requested,
Signatures authorized and directed to honor checks, drafts and other orders for the payment of money drawn in the
(Complete only if Corporation's name, including those drawn to the individual order of any person or persons whose name
applicable -- Submit or names appear thereon as signer or signers therep f, when bearing or purportin to. bear the facsimile
sp«'me° facsimile signature(s) of ran a
stgtrattrres) U CP K,u�•o a
(Natne(s) and/or tide(s) of person(s) authorized facsirnile use. Please indicate in what manner the above named person(s) is (are) to sign — singly, any two, any
dime. all. etc.)
of this Corporation, and The Bank shall be entitled to honor, and to charge the account of this Corporation
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 Corporation;
(kneral VIII. Be larther Resolved, that 'J10
(Name(s) and /or title(s) of person(s) authorized to do acts described below. Please indicate in what manner the above named pers m(s) is (are) to sign — singly .
any two, any three. all. etc.)
of this Corporation is (are) authorized for and on behalf of this Corporation:
1) To open additional account or accounts with The Bank on behalf of this Corporation;
2) To sell, transfer, and endorse for sale or for transfer, for and on behalf of this Corporation, any
and all securities, including registered bonds, stock and interim certificates, participation and other certificates:
3) To identify and /or guarantee signatures and endorsements on any and all securities, registered bonds.
stock and interim certificates, participation and other certificates, or on bond and /or stock powers of attorney
executed in connection therewith; and
4) To withdraw, receive and receipt for and withdraw upon trust receipt on the responsibility of, and
at the risk of this Corporation, and to sign orders for the withdrawal, substitution and /or exchange of any
and all collateral, securities or property pledged, assigned, transferred or otherwise held for its account.
Such withdrawals, substitutions or exchanges may also be made by the bearer of any order, receipt or request
so signed.
IX. And Be It Further Resolved, that:
1) Said Bank shall not be, in any manner whatsoever, responsible for or required to see to the application
of any of the funds of this Corporation deposited with it, checked or ordered out or borrowed from it,
or secured 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 Corporation;
2) In order to induce said Bank to act pursuant to the foregoing resolutions, this Corporation hereby
agrees as follows:
(a) The aforesaid resolutions shall continue in force until revoked or modified by written notice,
actually received by said Bank, setting forth a certified resolution to that effect stated to have been
duly adopted by the Shareholders and Board of Directors of this Corporation, and signed by one
purporting to be the Secretary or an Assistant Secretary of this Corporation; 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 said Bank after receipt
of such notice, and said Bank is hereby authorized to rely upon the last communication received by
it, so authenticated, as to any resolution of this Corporation or as to the persons who may be officers
or signatories of this Corporation, or as to their respective specimen signatures and /or as to any other
Corporation matters, and said 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
Corporation, which conflicts with a claim of authority of which said Bank had prior notice, unless
the person asserting such subsequent claim shall procure an appropriate restraining order, injunction
or other appropriate process against said Bank from a court of competent jurisdiction in the United
States requiring said Bank so to act, or in lieu thereof, with the consent of said Bank, shall deliver
to said Bank, in form and with sureties acceptable to said Bank, a bond indemnifying said Bank for
any and all liability, loss, damage costs and expenses (including attorneys' fees and court costs) on
account of any action by said 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 said 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 attorneys' 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;
Authority to IV. Be It Further Resolved, that hu'c X44 i s su rt cGc l rn OX (JW.&c S
Designate Those Who 1A11tkf K4'f Mtyn &Kt Qrce (6J yres
Can Enter Into Wire
Transfer Agreement(s)
and to Make Wire
Transfer(s)
(Name(s) and /or title(%) of person(s) authorized to enter into Wire Transfer Agrccmcnt(s) and to designate those who can make Wire Transfer(s). Please indicate in wh
manner the above named per%tm(s) is (are) to sign — singly, any two, any three, all, etc.)
of this Corporation is (are) authorized for and on behalf of this Corporation to designate in writing to The Ban
the person or persons authorized to issue written, telephonic, telegraphic, oral or electronic instructions wit
respect to the transfer of funds of this Corporation on deposit with The Bank (or otherwise transferable b
The Bank), by wire or otherwise, without any written order for the payment of money being issued with respe(
to such transfer, and, for and on behalf of this Corporation, to enter into such agreements with The Bank wit
respect thereto as such person(s) deem(s) advisable;
Authority to V. Be It Further Resolved, that _ 1xiij ko 1'46(014 l dgJ4 &4 1 k. V& f,,4�
Change Authorized
Signatories
(Name(%) and /or titic(s) of person(s) authorized to change authorized signatories. Please indicate in what manner the above named person(s) is (are) to sign — sing],
any two, any three, all, etc.)
of this Corporation is (are) authorized to direct The Bank in writing to delete from or add to the person(s
hereinbefore designated to act on behalf of the Corporation with respect to any matter set forth in Section 11 hereof
Authority to Borrow VI. Be It Further Resolved, that n1 1,4
and Pledge Assets
(Name(s) and /or tide(s) of person(s) authorized to borrow and secure credit obtained. Please indicate in what manner the above named person(s) is (are) to sign— singl.,
any two, any three, all, etc.)
of this Corporation is (are) authorized for and on behalf of this Corporation:
1) To borrow money and obtain credit from The Bank on a current or other basis upon such terms, rate
of interest, and conditions as such person or persons may deem advisable, and to execute and deliver in th
name of the Corporation, notes, drafts, applications for letters of credit, undertakings and agreements in respec
to such credit;
2) To discount with The Bank any of the notes, drafts or acceptances held by this Corporation, upon sucl
terms and conditions as such person or persons deem(s) advisable;
3) To receive and receipt for, sign orders, and issue instructions (written or oral) for the handling ant
delivery of the proceeds of any extension of credit; and
4) To mortgage, pledge, transfer, assign to or create a security interest in favor of The Bank in any an
all of the real, personal, and mixed property and assets of this Corporation, including, without limiting th
generality of the foregoing, real estate, notes, bonds, stocks, drafts, warehouse receipts and other documents
accounts and securities of this Corporation, and to execute and deliver any and all documents and instrument
which such such person or persons deem(s) advisable in connection therewith.
Authority to Use VII. Be It Further Resolved, that this Corporation may open account(s) designated as A/(A
Trade Natne
(fill in trade name)
which is merely an assumed name and style used by the Corporation and not a separate entity, and the us,
of said assumed name on checks drawn upon The Bank or with respect to deposits made to said account i
merely for the convenience of this Corporation. All actions taken by this Corporation under said assumed nam
are and shall be the actions of this Corporation, and the Corporation has complied with all legal requirement
governing the registration and use of said trade name, and The Bank is authorized to accept checks, drafts
and other like obligations payable to the assumed name for deposit to any of its account(s) provided all sucl
items are property endorsed.
o •
(d) To indemnify The Bank and save it free and harmless from any and all claims, demands, expenses (including
attorneys' fees and court costs), loss or damage 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 from any
individual(s) not so named or listed, 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 bylaws, rules and regulations of The Bank and governmental regulations which, from time to time,
govern checking and savings accounts;
(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;
(g) Each of the foregoing resolutions shall also be understood to apply in full to any account, transaction or property at
or with any facility or facilities or branch or branches of The Bank.
X. I further certify that the following named persons are the officers of this Corporation, duly qualified and now acting as such:
V U'Utc. President C-"ce VZ l4,45f crA
VU UAL Vice- Presidant
W 9 fer
Vice President
Asst. Secretary
Treasurer �k i' k �' Ice JUr e C f L
blrtiLlzr t� /
A.�t Tin pr LL) L L a-
FV►uxt�
In Witness Whereof, I have hereunto subscribed mp name and affixed the seal of the said Corporation, this 7th day of
une , 19 99
CORPORATE
SEAL
FORM NO:0961024 NOV 94
Q W4TYJ . QAL*44. �
se--r va-to(L (Urk-
3tG
Federal Taxpayer Employer idadfiabm Number
LaSalle National 11nk
Opening Date
04/26/1999
•
2
ANY 0 SIGNATURE(S) REQUIRED FOR WITHDRAWALS
[Ownership CORPORATION /PUBLIC FUNDS
Account Title.
VILLAGE OF BUFFALO GROVE
Account #: SAV 440138344 -5
PERMANENT
Card 1 of 1
General Agreement
By signing this account signature card, you agree:
if You are a Consumer: to accept the rules and conditions of LaSalle National Bank ( "Bank ") governing this account, as amended
from time to time, including the Account Agreement, Service Charge Schedule, Electronic Fund Transfers Disclosure, Funds Availability Policy,
and ATM andMasterMoney Card Agreement. These rules and conditions are contained in the Bank's Consumer Deposit Account Information
brochure which you received when you opened this account.
if You are a Commercial Customer: to accept the rules and conditions of the Bank governing this account, as amended from time to time,
including any business account agreement which you received when this account was opened.
All Customers: If you sign this signature card in a representative capacity, you certify that you are authorized to sign this card on behalf of the
Accountholder by court order or under the appropriate authorization or resolution of the Accountholder. You further agree that the Bank has the
right to charge this account for any liabilities owed by any one or more of the Accountholders to the Bank, that the information printed on this
signature card is correct; and the Bank is authorized to obtain additional information about you from a credit reporting agency.
Name C-lw ff 64r
Address SD let(,qI0 4jc'
3
City ' State ,ZIP
Tax ID kft- c(4 60 Lte( l(, reQO�y
Name Tihel M-S("6crn,
Address A IQLU/ep 6luk
) City,State,ZIP A �,
Tax ID 6".e 1 lL ( 000 f
Name GULI.GLzM - L(�ar!
a Address Sb
City,State,ZIP ,� �f
Tax ID �i�(t rt �0 `s/ te, t L- lk-W
Name Uh ctc,. , !f- Orixixi
Address JZ) IQB.0 fflel-
City,State,ZlP Q � P�
Tax ID /�69a(p "oe, (L, l cvf f
33S �o- RRP c4
Taxpayer Identification Number Certification:
Under penalties of perjury, I certify that (1) the number shown on this form is my correct taxpayer identification number and (2) l am not subject
to backup withholding either because I am exempt from backup withholding, I have not been notified by the Internal Revenue Service (IRS) that I
am subject to backup withholding as a result of a failure to report all interest or dividends, or the IRS has notified me that I am no longer subject to
backup withholding.
L.J 4
Signature Date
Branch: BUFFALO GROVE /LONG GROVE 064 egarce0 GERARDO A. ARCE
Laser No. 9344A Feb 99