RES 1988-87 - 00004506IRESOLUTION NO. 87 1988
RESOLUTION DESIGNATING OFFICIAL SIGNATURES FOR THE CITY OF
FRIDLEY
I, Richard D. Pribyl, do hereby certify that I am Finance Director - Treasurer
of the City of Fridley, a corporation organized under the laws of the State of
Minnesota. I further certify that at a meeting of said corporation duly and
properly called and held on the 26th day of September 1988, the following
resolution was passed; that a quorum was present at said meeting; and that
said resolution is set forth in the minutes of meeting and has not been
rescinded or modified.
IT IS FURTHER RESOLVED that checks, drafts or other withdrawal orders issued
against the funds of this corporation on deposit with said bank shall be
signed by two of the following:
Richard D. Pribyl, Finance Director - Treasurer
William W. Burns, Acting City Manager
Julie M. Burt, Assistant Finance Director
and that said bank is hereby fully authorized to pay and charge to the account
of this corporation any checks, drafts, or other withdrawal orders.
' BE IT FURTHER RESOLVED that the Fridley State Bank as a designated depositary
of the corporation be and it is hereby requested, authorized and directed to
honor checks, drafts or other orders for the payment of money drawn in this
corporation's name, including those drawn to the individual order of any
person or persons whose name or names appear thereon as signer or signers
thereof, when bearing or purporting to bear the facsimile signatures of two of
the following:
Richard D. Pribyl, Finance Director - Treasurer
William W. Burns, Acting City Manager
Julie M. Burt, Assistant Finance Director
and the Fridley State Bank shall be entitled to honor and to charge this
corporation for all such checks, drafts or other orders, regardless of by whom
or by what means the facsimile signature or signatures thereon may have been
affixed thereto, if such facsimile signature or signatures resemble the
facsimile specimens duly certified to or filed with the Fridley State Bank by
the City Clerk or other officer of his corporation.
Page 2 - Resolution No. 87 - 1988
' BE IT FURTHER RESOLVED that any and all resolutions heretofore adopted by the
City Council of the Corporation and certified to as governing the operation of
this Corporation's account(s) with it, be and are hereby continued in full
force and effect, except as the same may be supplemented or modified by the
foregoing part of this resolution.
BE IT FURTHER RESOLVED that all transactions, if any relating to deposits,
withdrawals, re- discounts and borrowings by or on 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.
BE IT FURTHER RESOLVED that the signatures of two of the following named City
employees are required for withdrawal of City investment funds from savings
and loan associations, and for access to the safety depos ox: `l�1
Richard D. Pribyl, Finance Director- Treasurer ��R �•G
William W. Burns, Acting City Manager 7
Julie M. Burt, Assistant Finance Director
BE IT FURTHER RESOLVED that this resolution becomes effective October 1, 1988.
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 26TH DAY OF
SEPTEMBER, 1988
WILLIAM J. NEE - YOR
ATTEST:
SHIRLEY A. HAAPALA - CI CLERK