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RES 1967-209 - 00010940320 RESOLUTION NO. 209 - 1967 A RESOLUTION DESIGNATING AUTHORIZED SIGNATURES FOR TILE CITY OF FRIDLEY BANK DEPOSIT 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, 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 25th day of December 1967; 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was present at said meeting; that said resolutions are set forth in the minutes of said meeting and have not been rescinded or modified.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 hereinafter sometimes called the Bank be and it hereby is 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 Homer R. Ankrum, 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. RESOLVED FURTHER, that all transactions, if any, in respect to any 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. 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 fore going 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 THEE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 28TH DAY OF DECEMBER . 1967. YOR - Jack 0. Kirkham r v` w