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ACCOUNT NUMBER:
RESOLUTION NO. R -03 -11
CORPORATE 1ZESOL,UTION
Clerk Villa a of Deerfield
I, THE UNDERSIGNED, SM of the g
uJUUc
Incorporated under the laws of the state of Illinois , do hereby certify fnat the followir- is a
correct copy of certain. resolutions duly adopted at a meeting of the Board of Dirt;ctors of said company,
duly called and held at Deerfield IL
on July 21, 2003 , a quorum being present and I certify the same to be a
correct transcript of such resolutions and of the whole thereof.
"RESOLVED, that the funds of this corporation be deposited in its name with the US Bank , and
that the same be subject to withdrawal by checks, drafts, bills of exchange, acceptances, promissory notes and other orders for the )ayment of
money made, signed, drawn, accepted, or endorsed in the corporate name and signed by ( 2 signers required) Steven M. Harris,
Mayor, or Robert D. Franz; Village Manager, or Robert Fialkows =k;_ Finance Direc nr, nr
Sharon Crotni,e, Exec. Secretary, or'Ellasion Ph;114pqF Aact. Finance T)irPrrnr
including those drawn to the individual order of any such officer andi or other person signing the same, without further inquiry c:r regard to
the authority of said officer of the use of said checks, drafts, bills of ex :hange, acceptances, promissory notes or the proceeds then; of.
"FURTHER RESOLVED, that* none
are authorized to apply for and receive letters of credit from said batik, and sign all necessary documents for that purpose, and to discount
with said bank any notes or bills receivable held by this corporation, acid to borrow from time to time, on behalf of this corporation, from said
bank, such sums of money for such times and upon such terms as nta_,t to them or either of them be advisable:, and to execute in the name of
the.corporation notes, drafts of agreements for repayment of any suns so borrowed, and to hypothecate and deliver as security to said bank
any bonds, stocks, ercial paper, bills receivable and other p;:operty belonging to said corporation, itcluding those drawn to the
individual order any suc officer and/or other person signing the same, without further inquiry or regard to the authority of sa:ii officer or'
the use of said otes,_drafts r agreements or the proceeds thereof.
"These resolfitions hall remain in full force al-.td effect until revoked in writing by said
corporation."
Aid I fu er i that the following are the: signatures of the officers of said corporation.:
Mayor
/ y Title
.Village Manager
Title
r Director of' Finance
Title
Exec. Secretary
Asst.. Finance Director
Title
IN WITNESS WHEREOF, I have hereunto set my hand and the corporate sell of said corporation,
_ Sa
*Insert only official titles of officers authorized to sign. Insert the word "or" between the title of officers authorized to s'.gn if only
one signature is required; otherwise, it will be assumed all signatures ;ire needed.
244RB