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RES 1974-01 - 00007756I RESOLUTION NO. 1 1974 RESOLVED, That the Fridley State Bank is hereby designated as a depository for the funds of this corporation. RESOLVED FURTHER, That checks, drafts or other withdrawal orders issued against the funds of this corporation on deposit with said Bank may be signed by any two of the following: Marvin C. Brunsell, Clerk- Treasurer Nasim Qureshi, City Manager and said Bank is hereby fully authorized to pay and charge to the account of this corporation any checks, drafts or other withdrawal orders. RESOLVED FURTHER, That this resolution shall continue in force until express written notice of its rescission or modification has been furnished to and received by said Bank. <ESOLVED FURTHER, That all transactions, if any, inrespect to any deposits, withdrawals, rediscounts and borrowings by or in behalf of this corporation with said benk prior to the adoption of this resolution be and the same hereby are in all things ratified, approved and confirmed. BE IT FURTHER RESOLVD, That the First National Bank of Minneapolis, the First National Bank of St _ Paul and the Marquette National Bank are hereby designated as depositories for investment purposes. I further certify that the Council of this corporation has, and at the time of adoption of said resolution had, full power and lawful authority to adopt the foregoing resolutions and to confer the powers therein granted to the persons named who have full power and lawful authority to exercise the same. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 7TH DAY OF ATTEST: V Y V CITY CLERK - MARVIN C. BR LL (NOTE: This Resolution was amended on July 15, 1974, Resolution No. 75 -1974, adding Fidelity Bank and Trust Company as an additional depository for investment purposes.) 1 A RESOLUTION DESIGNATING AUTHORIZED SIGNATURES FOR THE CITY OF FRIDLEY BANK DEPOSIT I, Marvin C. Brunse7l, do hereby certify that I am Clerk- Treasurer of the City of Fridley, a corporation organized under the laws of the State of Minnesota, and that the following is a true, complete and correct copy of resolutions adopted at a meeting of the Council of said corporation duly and properly called and held on the 7th day of January 1974; that a quorum was present at said meeting; that said resolution - are set forth in the minutes of said meeting and have not been rescinded for modified. RESOLVED, That the Fridley State Bank is hereby designated as a depository for the funds of this corporation. RESOLVED FURTHER, That checks, drafts or other withdrawal orders issued against the funds of this corporation on deposit with said Bank may be signed by any two of the following: Marvin C. Brunsell, Clerk- Treasurer Nasim Qureshi, City Manager and said Bank is hereby fully authorized to pay and charge to the account of this corporation any checks, drafts or other withdrawal orders. RESOLVED FURTHER, That this resolution shall continue in force until express written notice of its rescission or modification has been furnished to and received by said Bank. <ESOLVED FURTHER, That all transactions, if any, inrespect to any deposits, withdrawals, rediscounts and borrowings by or in behalf of this corporation with said benk prior to the adoption of this resolution be and the same hereby are in all things ratified, approved and confirmed. BE IT FURTHER RESOLVD, That the First National Bank of Minneapolis, the First National Bank of St _ Paul and the Marquette National Bank are hereby designated as depositories for investment purposes. I further certify that the Council of this corporation has, and at the time of adoption of said resolution had, full power and lawful authority to adopt the foregoing resolutions and to confer the powers therein granted to the persons named who have full power and lawful authority to exercise the same. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 7TH DAY OF ATTEST: V Y V CITY CLERK - MARVIN C. BR LL (NOTE: This Resolution was amended on July 15, 1974, Resolution No. 75 -1974, adding Fidelity Bank and Trust Company as an additional depository for investment purposes.) 1