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#004 01-20-81 Aprove Savings Accounts at Midewst FederalL] 1 �1 Resolution #4 January 20, 1981 J Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION Savings Accounts at Midwest Federal BE IT RESOLVED by the City Council of the City of Golden Valley that the City Treasurer is authorized to open savings accounts for this City at Midwest Federal Savings and Loan Association of Minneapolis, and that said association is hereby authorized to act without further inquiry in accordance with writings bearing the signatures of anyone of such officers or to transfer funds from the savings accounts for this City upon the telephone request of any one of the following officers designated herein provided that said transfer of funds will only be made to the City's checking account No. 10-004-0 at Golden Valley State Bank until it receives notice of any change in the persons or the number of persons authorized to act on behalf of this City, together with a speciman signature of each such individual so authorized. BY: Jeff Sweet ITS: City Manager BY: John Murphy ITS: Treasurer BY: Frank Baures ITS: Deputy Treasurer --ROSEM Y THORS _-- YOR The motion for the adoption of the foregoing resolution was seconded by Member Stockman and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Clerk.