#141 04-01-58 Authorize Signature Plate for Banks and DepositoriesResolution No. 141
April 1, 1958
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING SIGNATURE PLATE CHANGES FOR BANKS AND. DEPOSITORIES"
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 corporation*s name, including those payable to the
individual order of any person or persons whose name or names appear thereon
assigner or signers thereof, when bearing or purporting to bear the
facsimile signatures of:
and Northwestern National Bank of Minneapolis 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 actual or purported facsimile
signature or signatures thereon may have been affixed thereto, if such
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 and 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."
I. Roger K. Ulstad, do hereby certify that I am Secretary of the Village of
Golden Valley, a corporation organized under the laws of the State of Minn—
esota, aitd having its principal office and place of business at 7830 Sixth
Avenue North, Minneapolis 27, Minnesota; that the foregoing is a true and
correct copy of a resolution adopted by the Board of Directors of said
company at a regulat meeting held on the 1st day of April, 1958; 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on the minute book of said corporation and has not been revoked, or rescinded,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 1st day of April, 1958.
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Resolution No. 141 (continued) April 1, 1955
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan; and upon vote being taken thereon, the following
members voted in favor thereof: Flannagan, Nadasdy, Scherer and 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.
Payor
ATTEST:
Acting V' age Clerk & Admirfistrator
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