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RES 1979-01 - 00006632RESOLUTION NO. 1 - 1979 A RESOLUTION DESIGNATING AUTHORIZED SIGNATURES FOR THE CITY OF FRIDLEY AND OFFICIAL DEPOSITORIES I, Marvin C. Brunsell, do hereby certify that I am Clerk- Treasurer of the City of Fridley, a corporation organized under the laws of the State of Minnesota, at a meeting of the Council of said corporation duly and properly called and held on the 8th day of January, 1979; that a quorum was present at said meeting; that said resolutions are set forth in the minutes of said meeting and have not been rescinded or modified.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 M. 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 all transactions, if any, relating to deposits, withdrawals, rediscounts and borrowings by or in behalf of this corporation with said bank prior to the adoption of this resolution be and the same hereby are in all things ratified, approved and confirmed. RESOLVED FURTHER, that any bank or savings and loan may be used as depositories for investment purposes, so long as the investments comply with the authorized investments as set forth in Minnesota Statutes. RESOLVED FURTHER, that for withdrawal of City investment funds from Savings and Loan Associations and for access to the safety deposit box, any two of the three following named City employee's signatures are required: Nasim M. Qureshi, City Manager Marvin C. Brunsell, Clerk- Treasurer Sidney C. Inman, Accounting and Budget Officer BE IT FURTHER RESOLVED, that any brokerage firm may be used as a depository for investment purposes, so long as the investments comply with the authorized investments as set forth in Minnesota Statutes. 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 8TH DAY OF JANUARY, 1979. ATTEST: MAYOR - WILLIAM . NEE I