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Res 2000-12 RESOLUTION NO 12-2000 RESOLUTION DESIGNATING OFFICIAL CHECK SIGNERS FOR THE CITY OF FRIDLEY'S FLEXIBLE SPENDING ACCOUNT I, Richard D. Pribyl, do hereby certify that I am Finance Director-Treasurer of the City of Fridley, a corporation organized under the laws the State of Minnesota. I further certify that at a meeting of said corporation duly and properly called and held on the 24th day of January, 2000, the following resolution 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a quorum was present at said meeting; and that said resolution is set forth in the minutes of meeting and has not been rescinded or modified.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 Norwest Bank NA 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.: Donna Wetterlin,Benefits Specialist Shannon Nealy, Staff Accountant and Norwest Bank NA shall be entitled to honor and to charge this account for all such checks, draft or other orders, regardless of by whom or by what means the facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with Norwest Bank NA by the City Clerk or other officer of this corporation. I further certify that the Council of this corporation has, and at the time if adoption of said resolution has, 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 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 24TH DAY OF JANUARY, 2000. N• 11 ! J/O;04.ENSON-MAYOR ATTEST: '' DE RA A. SK GEN, 43,Clerk / 7