R-1150 - 01/24/2012 - FINANCE - Resolutionsnomeam nom��nn �
BUSINESS DEPOSITORY RESOLUTION 2012- FI -SA -R -1150 CHASE
NEW X CHANGE
ACCOUNT NO. 428058551 BANK NAME/NUMBER JPMorgan Chase Bank, N.A. ( 111 )
ACCOUNT TITLE VILLAGE OF OAK BROOK
BRANCH NAME AND NO. Bus Bkg - Chicago - 134 - 4
DATE 01/24/2012
BUSINESS ADDRESS 1200 Oak Brook Road
Oak Brook, IL 60521 PREPARED BY BRITTANY C BALLUFF
United Statas/US Territories
PHONE NO. (847) 518 -7373
TAXPAYER ID NO. 36- 6009534
PRODUCT TYPE Commercial Checking (State & Local Public Funds)
Legal Name of Business VILLAGE OF OAK BROOK (the'Business ")
The individual(s) signing this Resolution hereby certifies to JPMorgan Chase Bank, NA. ('the Bank') that the Business is (check one):
_ a sole proprietorship owned entirety by the Individual signing this Resolution;
_ a duly formed and valid existing
_ general partnership _ limited partnership _ limited liability partnership _ limited liability limited partnership _ Joint venture
organized under the laws of the state/country of , and the persons signing this Resolution constitute all of the geneml partners of the partnership.
_ a corporation duty organized and in good standing under the laws of the state /country of and that the Individual signing this
Resolution is Its secretary or assistant secretary and the keeper of the records and corporate seal, If any;
an unincorporated association or organization and the individual(s) signing this Resolution is the keeper of the mcords and seal, if any;
a limited liability company organized under the laws of the state /country of and the individuals signing this Resolution
constitute all of the members or managers, as appropdate of the company.
and that the following is a We and correct copy of the resolutions adopted by the Business and that such resolutions am now In full force and effect
Depository and Withdrawal Authorization
RESOLVED, that the Bank is designated a depository in which the funds of the Business may be deposited and/or withdrawn by any one of the persons listed below in the
manner so designated, subject to the Bank's DepositAcoount Agreement Each pari so listed is authorized to endorse for collection, deposit or negotiation any and all
checks, drafts, notes, bills of exchange, certificates of deposit, and orders for the payment or transfer of money between accounts at the Bank and other banks, either
belonging to or coming into the possession of the Business. Endorsements 'for deposiC may be written or stamped. The Bank may accept any instrument for deposit to any
depository account of the Business without endorsement or may supply the endorsement of the Business. The person(s) so designated is authorized to sign any and all
checks, %mots, and orders drawn against any designated account(s) of the Business (including savings accounts) at the Bank. The Bank is authorized to honor and pay all
checks, drafts, and orders when so signed or endomed without inquiry as to the circumstances of Issue or disposition of the proceeds and regardless of to whom such
instruments are payable or endomed, including those drawn or endomed to the individual order of any such person so listed.
Name Title Facsimile Signatures if Applicable
DAVID NIEMEYER Village Manager
GOPAL LALMALANI Village President
CHESTER - BLAINE WING III Asst Village Manager
SHARON A DANGLES Finance Director
Facsimile Signature Authorization
RESOLVED, that the Bank is authorized and directed to honor checks, tlmfls, and orders for the payment of money drawn on any of the accounts listed above including those
drawn to the individual order of any person when the check, draft, or order beam or purports to bear the facsimile signatum(s) as shown above or on the signature card. The
Bank shall be indemnified and held hamiless against any forgery, or unauthodzed use or misuse of the facsimile signing devices.
Further Authorizations
BE R FURTHER RESOLVED, that the secretary or assistant secretary (if a corporation or unincorporated association), the sole owner /proprietor ('d a sole propdetomhip), any
member or manager, as appropriate (g a limited liability), or any general partner (If a partnership) is authorized to certify to the Bank the name, title, specimen signature and
facsimile signature with respect to any additions or deletions of persons authorized to carry out the purposes and intent of these resolutions and that this resolution shall
remain in full force and effect until express written notice of recision or modification Is received by the Bank. If the authority contained hemin should be revoked or terminated
by operation of law or any other reason without such notice, it Is resolved that the Bank shall be indemnified and saved harmless from any and all losses suffered or liabilities
Incurred by it in so acting after such revocation or termination without notice.
IN WITNESS WHEREOF, the undersigned has hereunder subscribed his/her name( s) and affixed the seal, If any, of the Business this_ day of
For Corporation or Unincorporated For Sole Propdetomhip: For Partnership (all general partners must sign) or
Assocati9yor Organization: For Limited Liability Company (all members/managem must sign)
JVd,J PaMer/hfember /Manager
Secretary Owner /Sole Proprietor
THIS IS A NOT - FOR-PROFIT BUSINESS
JPMorgan Chase Bank, N.A. Member FDIC
Catalog # 09382 (1206)
Partner/Member/Manager
Partner/Member/Manager
,III �_ „_�e11�I Scanning branches - Scan using All in One printer
tLrJ�,I DISTRIBUTION: 1) Bank Copy 2) Customer Copy
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BUSINESS DEPOSITORY RESOLUTION 2012- FI -SA -R -1150 CHASE
NEW X CHANGE
ACCOUNT NO. 428058544 BANK NAMEINUMBER JPMorgan Chase Bank, N.A. ( 111 )
ACCOUNT TITLE VILLAGE OF OAK BROOK
BRANCH NAME AND NO. Bus Bkg - Chicago - 134 - 4
DATE 01/2412012
BUSINESS ADDRESS 1200 Oak Brook Road
Oak Brook, IL 60521 PREPARED BY BRITTANY C BALLUFF
United States/US Territories
PHONE NO. (847) 518 -7373
TAXPAYER ID NO. 36- 6009534
PRODUCT TYPE Commercial Checking (State & Local Public Funds)
Legal Name of Business VILLAGE OF OAK BROOK (the'Business')
The individuals) signing this Resolution hereby certifies to JPMorgan Chase Bank, N.A. (the Bank") that the Business is (check one):
_ a sole proprietorship =had entirely by the Individual signing this Resolution;
_ a duly formed and valid existing -
general partnership _ limited partnership _ fimfted liability partnership _limited liability limited partnership _ joint venture
organized under the laws of the sfalelcountry of, and the persons signing this Resolution constitute all of the general partners of the partnership.
_ a corporation duty organized and In good standing under the laws of the slate/country of and that the Individual signing this
Resolution is its secretary or assistant secretary and the keeper of the records and corporate seal, if any;
_ an unincorporated association or organization and the Indivldual(s) signing this Resolution is the keeper of the records and seal, H any;
_ a limited liability company organized under the laws of the statelcountry of and the individuals signing this Resolution
constitute all of the members or managers, as appropriate of the company.
and that the following is a true and correct copy of the resolutions adopted by the Business and that such resolutions are now In full force and effect
Deposito v and Withdrawal Authorization
RESOLVED, that the Bank is designated a depository in which the funds of the Business may be deposited and/or withdrawn by any one of the persons listed below in the
manner so designated, subject to the Bank's DepmItAcaountAgmement. Each person so listed is authorized to endorse for collection, deposit or negotiation any and all
checks, drags, notes, bills of exchange, certificates of deposit and orders for the payment or transfer of money between accounts at the Bank and other banks, either
belonging to or coming Into the possession of the Business. Endomements'for deposit' may be written or stamped. The Bank may accept any instrument for deposit to any
depository account of the Business without endorsement or may supply the endorsement of the Business. The person(s) so designated is authorized to sign any and all
checks, drafts, and orders drawn against any designated account(s) of the Business (Including savings accounts) at the Bank. The Bank is authorized to honor and pay all
checks, drafts, and orders when so signed or endorsed without inquiry as to the circumstances of Issue or disposition of the proceeds and regardless of to whom such
Instruments are payable or endorsed, including those drawn or endorsed to the Individual order of any such person so listed.
Name Title Facsimile Signatures if Applicable
DAVID NIEMEYER Village Manager
GOPAL LALMALANI Village President
CHESTER- BLAINE WING III Asst Village Manager
SHARON A DANGLES Finance Director
RESOLVED, that anyone of the parson(s) indicated above is authorized to act for and on behalf of me Business in any matter involving arty of the Business' depository
accounts at the Bank, Including the authority to Instruct the Bank to close the account, and is further authorized to sign and knplement for and in the name on behalf of the
Business, as they, or any of them see fit the terms of all agreements, instruments, drafts, certificates, or other documents relating to any depository account or other business
of the Business including, but not limited to payroll agreements, repurchase agreements, night depository agreements, funds transfer agreements or safe deposit agreements.
Facsimile Signature Authorization
RESOLVED, that the Bank is authorized and directed to honor checks, drafts, and orders for the payment of money drawn on any of the accounts listed above including those
drawn to the individual order of any person when the check, draft, or order bears or purports to bear the facsimile signature(s) as shown above or on the signature card. The
Bank shall be indemnified and held harmless against any forgery, or unauthorized use or misuse of the facsimile signing devices.
Further Authorizations
BE IT FURTHER RESOLVED, that the secretary or assistant secretary (if a corporation or unincorporated association), the sole owner /proprietor if a sole proprietorship), any
member or manager, as appropriate if a limited liability), or any general partner (if a partnership) is authorized to certify to the Bank the name, title, specimen signature and
facsimile signature with respect to any additions or deletions of persons authorized to carry out the purposes and intent of these resolutions and that this resolution shall
remain in full force and effect until express written notice of recision or modification Is recelved by the Bank. If the authority contained hereln should be revoked or terminated
by operation of law or any other reason without such notice, it is resolved that the Bank shall be indemnified and saved harmless from any and all losses suffered or liabilities
Incurred by k in so acting after such revocation or termination without notice.
IN WITNESS WHEREOF, the undersigned has hereunder subscribed his/her name(s) and affixed the seal, if any, of the Business this_ day of
For Corporation or Unincorporated For Sole Proprietorship: For Pamnershlp(all general partners must sign) or
Association or Organization: For Limited Liability Company (all members/managers must sign):
( /ry �A� Partner/Member/Manager
Se
Owne7Sole Proprietor
THIS IS A NOT - FOR - PROFIT BUSINESS Partner /Member/Manager
JPMorgan Chase Bank, N.A. Member FDIC
Catalog q 04382 (12/06) Partner/Member/Manager
IIII IILgrrR.LR1 ill III Scanning branches -Scan using All in One primer
twr r DISTRIBUTION: 1) Bank Copy 2) Customer Copy
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a
BUSINESS DEPOSITORY RESOLUTION
NEW -L CHANGE
ACCOUNT NO. 428058536
ACCOUNT TITLE VILLAGE OF OAK BROOK
BUSINESS ADDRESS 1200 Oak Brook Road
Oak Brook, IL 60521
United States/US Territories
TAXPAYER ID NO. 36- 6009534
1
2012- FI -SA -R -1150 CHA5E O
BANK NAMEINUMBER JPMorgan Chase Bank, N.A. ( 111 )
BRANCH NAME AND NO. Bus Bkg - Chicago - 134 - 4
DATE 01/24/2012
PREPARED BY BRITTANY C BALLUFF
PHONE NO. (847) 518 -7373
PRODUCT TYPE Commercial Checking (State & Local Public Funds)
Legal Name of Business VILLAGE OF OAK BROOK (the "Business ")
The individual(s) signing this Resolution hereby certifies to JPMorgan Chase Bank, N.A. ( "the Bank ") that the Business is (check one):
_ a sole proprietorship owned entirely by the individual signing this Resolution;
a duly formed and valid existing
general partnership _ limited partnership _ limited liability partnership _ limited liability limited partnership _ joint venture
organized under the laws of the state /country of , and the persons signing this Resolution constitute all of the general partners of the partnership.
_ a corporation duly organized and in good standing under the laws of the state/country of and that the Individual signing this
Resolution Is Its secretary or assistant secretary and the keeper of the records and corporate seal, If any;
an unincorporated association or organization and the individual(s) signing this Resolution is the keeper of the records and seal, if any;
a limited liability company organized under the laws of the state/country of and the Individuals signing this Resolution
constitute all of the members or managers, as appropriate of the company.
and that the following Is a two and correct copy of the resolutions adopted by the Business and that such resolutions are now in full force and effect.
Depository and Withdrawal Authorization
RESOLVED, that the Bank Is designated a depository N which the funds of the Business may be deposited and/or withdrawn by any one of the persons listed below In the
manner so designated, subject to the Bank's Deposit Account Agreement. Each person so listed is authorized to endorse for collection, deposit or negotiation any and all
checks, drafts, notes, bills of exchange, certificates of deposit, and orders for the payment or transfer or money between accounts at the Bank and other banks, either
belonging to or coming into the possession or the Business. Endorsements "for deposit" may be written or stamped. The Bank may accept any instrument for deposit to any
depository account of the Business without endorsement or may supply the endorsement of the Business. The person(s) so designated is authorized to sign any and all
checks, drafts, and orders drawn against any designated accounts) of the Business (Including savings accounts) at the Bank, The Bank is authorized to honor and pay all
checks, drags, and orders when so signed or endorsed without Inquiry as to the circumstances of Issue or disposition of the proceeds and regardless of to whom such
Instruments are payable or endorsed, including those drawn or endorsed to the individual order of any such person so listed.
Name Tale Facsimile Signatures if Applicable
DAVID NIEMEYER Vllaae Manaaer
GOPAL LALMALANI Village President
CHESTER - BLAINE WING III Asst. Village Manaaer
SHARON A DANGLES Finance Director
Signing Authorization
RESOLVED, that any one of the person(s) indicated above Is authorized to act for and on behalf of the Business in any matter Involving any of the Business' depository
accounts at the Bank, including the authority to instruct the Bank to close the account and is further authorized to sign and implement for and in the name on behalf of the
Business, as they, or any of them see fn, the terms of all agreements, Instruments, drafts, certificates, or other documents relating to any depository account or other business
of the Business including, but not limited to payroll agreements, repurchase agreements, night depository agreements, funds transfer agreements or safe deposit agreements.
Facsimile Signature Authorization
RESOLVED, that the Bank Is authorized and directed to honor checks, drafts, and orders for the payment of money drawn on any of the accounts listed above including those
dram to the individual order or any person when the check, draft, or order bears or purports to bear the facsimile signature(s) as shown above or on the signature card. The
Bank shall be indemnified and held harmless against any forgery, or unauthorized use or misuse of the facsimile signing devices.
Further Authorizations
BE R FURTHER RESOLVED, that the secretary or assistant secretary (if a corporation or unincorporated association), the sole owner/proprietor (If a sole proprietorship), any
member or manager, as appropriate (if a limited Ilabllity), or any general partner (if a partnership) Is authorized to certify to the Bank the name, title, specimen signature and
facsimile signature with respect to any additions or deletions of persons authorized to carry out the purposes and intent of these resolutions and that this resolution shall
remain in full force and effect until express written notice of recision or modification Is received by the Bank. If the authority contained herein should be revoked or terminated
by operation of law or any other reason without such notice, it is resolved that the Bank shall be indemnified and saved harmless from any and all losses suffered or liabilities
incurred by it In so aping after such revocation or termination without notice.
IN WITNESS WHEREOF, the undersigned has hereunder subscribed his/her narrate) and affixed the seal, it any, of the Business this day of
For Corporation or Unincorporated For Sole Proprietorship: For Partnership (all general partners must sign) or
Associatfp r Organization: For Limited Liability Company (all mambaWmanagers must sign)
( /A � i z�e�- � Partner/Member/Manager
eaetary �i s � — Owner /Sole Proprietor
THIS IS A NOT - FOR - PROFIT BUSINESS Partner /Member/Manager
JPMorgan Chase Bank, N.A. Member FDIC
Catalog #043112 (12/06) Pariner/Member/Manager
II�YY55�'rIy�1�'1I,L f,V�y Scanning branches- Scan using All In One printer
Alll IrJdf9LSR, 7Bllll DISTRIBUTION: 1) Bank Copy 2) Custom" Copy
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BUSINESS DEPOSITORY RESOLUTION 2012- FI -SA -R -1150 CHASE
NEW X CHANGE
ACCOUNT NO. 428058528 BANK NAMEINUMBER JPMorgan Chase Bank, N.A. ( 111 )
ACCOUNT TITLE VILLAGE OF OAK BROOK
BRANCH NAME AND NO. Bus Bkg - Chicago - 134 - 4
DATE 01/24/2012
BUSINESS ADDRESS 1200 Oak Brook Road
Oak Brook, IL 60521 PREPARED BY BRITTANY C BALLUFF
United States/US Territories
PHONE NO. (847) 518 -7373
TAXPAYER ID NO. 36- 6009534
PRODUCT TYPE Commercial Checking (State & Local Public Funds)
Legal Name of Business VILLAGE OF OAK BROOK (the °Business')
The Individual(s) signing this Resolution hereby certifies to JPMorgan Chase Bank, NA. ('the Bank') that the Business is (check one):
_ a sole proprietorship owned entirely by the Individual signing this Resolution;
a duly formed and valid existing
general partnership _ limited partnership _ limited liability partnership _ limited liability limited partnership _ Joint venture
organized under the laws of the state/country of, and the persons signing this Resolution constitute all of the general partners of the partnership.
_ a corporation duly organized and In good standing under the laws of the statetwumry of and that the Individual signing this
Resolution is Its secretary or assistant secretary and the keeper of the records and corporate seal, if any;
an unincorporated association or organization and the Individual(s) signing this Resolution is the keeper of the records and seal, if any;
_ a limited liability company organized under the laws of the slate/country of and the individuals signing this Resolution
constitute all of the members or managers, as appropriate of the company.
and that the following is a true and correct copy of the resolutions adopted by the Business and that such resolutions are now in full force and effect.
Depository and Withdrawal Authorization
RESOLVED, that the Bank Is designated a depository in which the funds of the Business may be deposited and/or withdrawn by any one of the persons listed below in the
manner so designated, subject to the Bank's Deposit AcceuntAgreement Each person so listed is authorized to endorse for collection, deposit or negotiation any and all
checks, drafts, notes, bills of exchange, cerlincates of deposit and orders for the payment or transfer of money between accounts at the Bank and other banks, either
belonging to or coming Into the possession otthe Business. Endorsements Yor tleposlr may be written or stampetl. The Bank may accept eny instmment for deposit to arty
depository account of the Business wittlont endorsement or may suDDN the endorsement of the Business. The persons) so designated is authorized fo sign any and all
checks, tine ' and orders drawn against airy designated aceount(s) of the Business 'r In
savings acceunls) at th e Bank. Tha Bank is authorized w honor and pay all
chedrs, darts, and orders when so signed ar endorsed without inquiry as to the circumstances of issue or disposillon of the proceeds and regardless of to whom such
Ins Wmants are payable or endorsed. Including those drawn or endorsed w the individual order of any such person so listed.
Name Title Facsimile Signatures if Applicable
DAVID NIEMEYER Villaae Manager
GOPAL LALMALANI Village President
CHESTER- BLAINE WING III Asst. Village Manager
SHARON A DANGLES Finance Director
Signing Authorization
RESOLVED, that anyone of the person(s) Indicated above is authorized to act for and on behalf of the Business in any matter involving any of the Business' depository
accounts at the Bank, Including the authority to Instruct the Bank to close the account, and is further authorized to sign and Implement for and in the name on behalf of the
Business, as they, or any of them see ft, the terms of all agreements, instruments, drafts, certificates, or other documents relating to any depository account or other business
of the Business Including, but not limited to payroll agreements, repurchase agreements, night depository agreements, funds transfer agreements or safe deposit agreements.
Facsimile Signature Authorization
RESOLVED, that the Bank is authorized and directed to honor checks, drafts, and orders for the payment of money drawn on any of the accounts listed above Including those
drawn to the Individual order of any person when the check, dreg, or order bears or purports to bear the facsimile signature(s) as shown above or on the signature card. The
Bank shall be Indemnified and held harmless against any forgery, or unauthorized use or misuse of the facsimile signing devices.
Further Authorizations
BE IT FURTHER RESOLVED, that the secretary or assistant secretary (if a corporation or unincorporated association), the sole owner /proprletor (N a sole proprietorship), any
member or manager, as appropriate (if a limited liability), or any general partner (if a partnership) is authorized to certify to the Bank the name, tille, specimen signature and
facsimile signature with respect to any additions or deletions of persons authorized to carry out the purposes and intent of these resolutions and that this resolution shall
remain in full force and effect until express written notice of recision or modification is received by the Bank. B the authority contained herein should be revoked or terminated
by operation of law or any other reason without such notice, it is resolved that the Bank shall be indemnified and saved harmless from any and all losses suffered or liabilities
Incurred by it in so acting after such revocation or termination without notice.
IN WITNESS WHEREOF, the undersigned has hereunder subscribed his/her name( s) and affoked the seal, if any, of the Business this, day of
For Corporation or Unincorporated For Sole Propdetomhip: For Partnership (all general partners must sign) or
Associatign or Organization: For Umlfed Liability Company (all members/managers must sign):
�y( /,a �Y1�P�/ Partner /Member /Manager
tarp � 4 Owner /Sole Proprietor
_ THIS IS A NOT - FOR - PROFIT BUSINESS
JPMorgan Chase Bank N.A. Member FDIC
Catalog # 04382 (12106)
111116Irddl'IL,SRI011111
Partner/Member/Manager
Partner/Member/Manager
Scanning branches - Scan using All in One printer
DISTRIBUTION: 1) Bank Copy 2) Customer Copy
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