#112 12-04-57 Authorize Facsimile SignaturesResolution No. 112
December 9, 1957
&mber Hies introduced the following resolution and MVEED its adoption:
"RESOLUTI0N AUTHORIZING FACSIMILE SIGNATI7R�ES"
BE IT RESOLVED by the Village Council of the Village of Golden Valley,
Minnesota, as follows:
"RESOLVED, That Northwestern National Bank of Minneapolis as a
designated depositary of this corporation be and it is hereby requested,
authorized and directed to honor check, drafts or other orders for the
payment of money drawn in this corporationfs name, including those payable
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 oft
and Northwestern National. Bank of MLmeapolis shall be entitled to honor
and to charge this corporation for such checks, drafts, or other orders,
regardless of by whom or by what means the actural or purported facsimile
signature or signatures thereon may have been affixed thereto, it Ruch
signature or signatures resemble the facsimile specimens duly certified to
or filed with Northwestern National. Bank of Minneapolis by the Secretary
or other officer of this corporation."
BE IT FURTHER RESOLVED, That any and all resolutions heretofore adopted
by the Board of Directors of this'Corporation add certified to Northwestern
National Bank of Minneapolis 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."
Is Donald T. Sorensen, do hereby certify that I am Secretary of the
Village of Golden Valley, a corporation organized under the laws of the
State of Mmesota, and having its principal office and place of business
at 7830 Sixth Avenue North, Ptnneapolis 27, MLnnesota; that the foregoing
is a true and correct copy of a resolution adopted by the Board of Directors
of said company at a special meeting held on the 9th day of December, 1957;
that said meeting was duly and properly called and held and said resolution
was spread on the minute book of said corporation and has not been revoked,
or rescinded, or amended, and is still in full_ force and effect.
I further certify that the Board of Directors of this corporation has
and at the time of the 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.
IN WITNESS WHEREOF, I have hereunto set my hand as Secretary of said
corporation, and affixed the seal of said corporation, this 9th day of
December, 1957.
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Resolution No. 112 (continued) December 9., l957
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan, and upon vote being taken thereon., the following voted
in favor thereof: Bies., Flannaganj Nadasdy., Teresi; and the following voted
against the same: None;
whereupon said resolution was declared duly passed and adopted., signed by
the Mayor,, and his signature attested by the Clerk.
m5yor
Attest:
Acting Village Glerk and Administrat7r—
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