RES 1992-62 - 00003505170
RE8OW=CN ND. 62 - 1992
Y' •• 1 f C6 N r• 91Z XV01040AIMil aN'
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 17th day of August, 1992, 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resolution is set forth in the minutes of meeting and has not been rescinded or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 HEREBY RESOLVED, that the Fridley State Bank is hereby designated as a
depository for the funds of the City of Fridley's Flexible Spending Account.
IT IS FURTHER RESOLVED, that checks, drafts or other withdrawal orders issued
against the funds of this account on deposit with said bank shall be signed by
one of the following persons from Flex Compensation, Inc.:
Susan Springer, Benefits Specialist
Donna Harmon, Staff Accountant
and the Fridley State Bank shall be entitled to honor and to charge this account
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 this corporation.
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 resolution and to confer the powers therein granted to the persons
named who have full power and lawful authority to exercise the same.
PASSED AND ADOPPED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 17TH DAY OF
AUGUST, 1992.
ATTEST:
SHIRLEY A. AIA, CLERK
WILLIAM J. NEgg, MAYOR