R-597 - 09/28/1993 - FINANCE - Resolutions A
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1ST C. 6^4 k.
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RESOLUTION 93-AG-21-R--597
A RESOLUTION AUTIMRIZING EXECUTION
OF ELECTRONIC FONDS ORIGINATION AGIUMMT
BETWZZX THE VILLAGE OF ORR DRUM AND THE FIRST OAK BROOK BANK
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BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows:
That the Village Manager is authorized and directed to execute an
Electronic Funds Origination Agreement with the First Oak Brook Bank for
services to electronically initiate debits or credits for payment of member
charges at the Oak.Brook Sports Core. Said agreement shall be in substantial
conformity with the form of agreement attached hereto as Exhibit A.
. PASSED AND APPROVED this 28th day of September, 1993, by the President
and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties,
Illinois, according to a roll call vote as follows:
Ayes: Trustees Bartecki, Kenny, McInerney, Payovich, Shumate and Skinner
Nays: None
Absent: None
Abstain: None
Village President '--
ATTEST:
Village Clerk .
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�+ .. E MIEIT "A" .
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XVICTRONIC FONDS ORIGINATION AGREEMENT
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THIS ELECTROLTIC FONDS ORIGINATION AGREEMENT ("Agreement") is
made this _dj± day of 19f,l , by and between
MT1 T AGE AR OAK 2203K (the "Customer")
and Oak Brook Ban (the "Bank") .
1. IIBLLYS2NARY BTATLMEII'1'.
The Customer desires to participate in the financial
industry's funds collection/distribution services by utilizing the
Bank as an originating institution and the capabilities of the
Bank's distribution network. The Bank is a Participating II
Institution as defined by the Automated Clearing House Service of
the Chicago Clearing House Association ("CHEW") .
The Bank shall perform for the Customer one or more of it
the funds collection/disbursement related services described in the
attached Exhibit(s) which include, but are not limited to, the
services specified below in accordance with the terms and condi-
tions of this Agreement and the pertinent Exhibit(a) . .If the terms
of the Exhibit(s) conflict with the terms of this main agreement,
the terms of the Exhibit(a) shall apply.
The rules and regulations of the National Automated
Clearing House Association (NACHA) govern all electronic funds
transactions and are binding in all cases except where the Bank has
specifically noted exceptions to the NACHA rules.
2. Certain Definitions.
As used in this Agreement:
(a) "Business Day„ means any business day of the Bank,
but excluding, in the case of ACH transfers, days
on which the Bank's NACHA's or the CHEW's elec-
tropic data processing equipment used in connection
with ACH transfers is not in operation or is other-
wise unavailable for any reason.
(b) "CHEW" means the Automated Clearing House Service
of the Chicago Clearing House Association and its
successors.
(c) "NACHA11 means the National Automated Clearing House
Association and its successors.
(d) "Rum means the CHEW or NACHA Operating Rules, as
in effect from time to time.
(e) "Entries" shall have the meaning provided in the
Rules and shall also mean the data received from
the Customer hereunder from which the Bank prepares
Entries.
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Unless the conti��xt otherwise requires, initially
capitalised terms not otherwise defined in this Agreement which are
defined in the Rules shall have the same meaning attributed to them
in the Rules. ,
As a condition to pLrticipate in the funds collection/
disbursement services through the Bank's distribution network, the
Customer and the !lank agree to the terms and conditions below:
3. Dutios of Quetamer.
(a) Transmittal of Bntries by customer: ACH trans-
actions will be initiated by giving the Bank trans-
action information in the Bank's specified formats
containing complete data on the receiver's bank,
account number and net amount to be transferred.
Transaction data should be provided via a
transmission, a magnetic tape diskette or paper
listing, delivered to the Bank or initiated via
Micro ACH.
(b) The Customer is required to ensure that all
transaction data is complete and accurate and can
be processed in the Bank's specified format. The
Bank shall have no responsibility for the accuracy
or correctness of ACH entries submitted by the
Customer or to the Sank.
(c) In the event that the data is not provided in a
timely, accurate, or complete way, or in the format
required by the bank, the Bank shall not be liable
for any tardy, inaccurate, or incomplete results
produced by the bank. The Bank reserves the right
to refuse any untimely, inaccurate or incomplete
data or, in the alternative, to assess an
additional charge for re-formatting the data.
(d) pre-Initiation Dutiest The Customer will have sent
Pre-notification (in compliance with the Rules)
through the bank to the CHEN for distribution to
the appropriate Receiving Institution that the
Customer intends to initiate Pre-Authorized
Debit/Credit Bntries to a Customerts account. Such
Pre-Notification must be provided by the Customer
to the Bank at least ten (10) calendar days prior
to the initiation of any Pre-Authorized
Debit/Credit antry. j
(e) Maintaining Demand Deposit accounts The Customer
will maintain a demand deposit account with the
Bank through which settlement will occur for all
originated files. Upon notification of ACH
credits, customer will maintain balances in the
debit account sufficient to cover the resulting ACH
debit and bank is authorised to segregate an amount
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equal to the ACH debit an said account.
In the event that an overdraft is created in
Customer's account, the Customer shall immediately
cause the overdraft to be corrected and agree to
indemnify the Bank for any loss or cost suffered
(including attorney's fees) as a result of the
overdraft and the Bank, if necessary, shall have
the right to debit other accounts of the Customer
to correct the overdraft.
(f) Delivery to Sank of Data for Entries: With respect
to all Pre-Authorized Debit/Credit Entries to be
made on a Business Day, the Customer, prior to 2:30
P.M. (Chicago time) on the third Banking Day pre-
csedinq the Business Day on which such Pre-
Authorized Debit/Credit Entries are to be settled,
will deliver or transmit, or cause to be delivered
or transmitted, to the Bank the data relating to
such Pre-Authorized Debit/Credit Entries on the
media and in the format set forth in Appendix 3 to
the Operating Rules of NACHA as in effect from time
to time.
(g) Reprooessing of Tiles: The Customer will reprocess
all files which the Bank rejects for reasons of
unprocessability and deliver new files, in accor-
dance with Paragraph 3(f) .
(h) ]lction on Erroneous Entries: While under the
Rules, the Bank has no right to reverse, adjust or
stop payment or posting of any Entry at the CHEW
after such Entry has been received by the CHEW, the
Bank may, and upon written request by the Customer
will, notify a Receiving Institution to stop
payment on or posting of, or to reverse or adjust,
an erroneous Entry.
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(i) The Customer is responsible for correcting its
sending information in a timely manner upon receipt
of a Notice of Change from the Bank.
(j) lees: The Customer shall pay to the Bank all
charges for the Bank's electronic funds originated
services according to the then current fee schedule
and the Bank may directly charge the Customer's
account(s) at the Bank for such charges.
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4. sankos Rig lts and Resconnsilailities.
(a) The Bank will furnish the Customer with a copy of
the Rules at a reasonable fee. Thereafter the Ii
Customer will have the responsibility for main-
taining its copy of the Rules in a current, updated
form.
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(b) The Bank shall retain a record of all ACH entries
and adjustments for a period of time in compliance
with the NACHA Rules currently in effect.
(c) it is the Customer's responsibility, after having
been notified by the Bank on a timely basis, to
determine whether any returned ACH item has been
made properly and on time by the party initiating
the return in conformance with ACH rules. if there
is any discrepancy, the Bank will initiate the
appropriate corrections, if notified by the
originating Customer within ten (10) days but will
have no responsibility or liability if the correc-
tions are not accepted by the other parties
involved.
(d) Notice of Rejected or Returned Zatries: The Bank
will notify the Customer if the CHEW rejects any
entry or any unprocessable file containing entries.
The Bank will notify the Customer of each credit/
debit entry which is returned by a Receiving/De-
pository Financial Institution. This notification
will take the form of any advice of credit/debit to
the Customer's account.
The Bank will also reject any Entry which contains
an Effective Entry Date more than 60 days after the
business day such entry is received by the Bank.
(e) Notification of Return of Entry by Receiving
Institution: Any entry made by the Customer which
is returned by the receiver's bank for any reason
will either be returned to the Customer by the Bank
or adjusted at the Bank's sole discretion. The
Bank will only resubmit debits returned because of
insufficient funds or uncollected funds (provided
the Customer has requested represent service) .
(f) account Reconciliation: The Bank will send to the
Customer a bank statement for each of the
Customers account(s) at least monthly. The
Customer agrees to notify the Bank promptly of any
discrepancy between the Customer's records and the
information shown on any such periodic state-ment.
Failure by the Customer to notify the Bank in
writing of any such discrepancy within thirty (30)
days after the statement date will relieve the Bank
of any liability arising out of any such
discrepancy.
(q) The Bank will exert its best efforts to provide all
Service(s) in a timely manner as specified in the
applicable Exhibit(s) . However, the Hank will not
be liable for any delay in providing the Service($)
unless such delay is caused by the negligence of
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Bank or its employees. All transactions occurring
after the stated deadline, as specified in the
corresponding Exhibit(s) , will be processed the
following business day.
The Customer and the Bank shall comply with the security
procedures on file (goo A gp% A. "SSgUrity Procedures") and
subject to change from time to time, with respect to Entries
delivered by the Customer to the Bank.
The Bank shall not be held liable for fraudulent acts
committed by the Customer or their employees.
The Customer acknowledges and agrees that if an Entry
describes the Receiver inconsistently by name and account number,
payment of the Entry will be made on the basis of the account
number even if it identifies a person different from the nine
Receiver, and that the Customer°s obligation to pay the amount of
the Entry to the Bank is not excused in such circumstances.
The Bank may rely on the identifying number of any
intermediary bank, beneficiary bank or beneficiaryos account
specified in any payment order or other instruction originated by
the Customer, even if such ngae E identifies a person different
from the Bank, other person or account identified by name. The
Bank is not responsible nr liable for detecting any error in any
such communication, including mismatched name and account number.
6. z;KIIJbits.
The Exhibits which are attached hereto and made a part
hereof to this Agreement are initialed. If new services are
accepted, additional Exhibits may be added and will become part of
this Agreement.
Exhibit A - Direct Deposit of Payroll
Exhibit B - ACH Funds Disbursement
Exhibit C - ACH Funds Collection
_Exhibit D - MicroACH Limited Use License Agreement
Exhibit E - other Service for which an Exhibit is
attached
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7. Use of servics Bu er aus.
(a) The Customer is responsible for notifying the Bank
in writing if Customer changes Service Bureaus.
(b) The Customer is responsible for the payment of all
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charges assessed by the Service Bureau in
connection with the performance of the service.
(c) The customer's Service Bureau is bound by the same
processing deadlines as the customer. The Bank
shall not be liable for any delays or errors in
processing resulting aService Bureaus data
received from the
8. Baal 9-.=3 ab�ty.
The Bank's liability under this Agreement shall be
limited to those errors resulting from the Bank's equipment
operators, programmers and software. The Bank shall not be liable
for errors or delays caused basustainedr the software
damagessshall be
owned by others. if damages re
limited to general monetary damages.
This shall be the customer's sole and exclusive remedy,
and the Bank will not be liable for consequential, special or other
damages. Finally, the Bank shall have no liability for nonperfor-
mance resulting from major events such as fire, casualty, breakdown
oidable accident, acts of God,
in equipment, lockout, strike, unav
war, adverse governmental action, ruling regulation, order or
decree, or emergency.
In addition, the Bank shall be excused from failing to
transmit or delay in transmitting an Entry if such transmittal
would result in the Bank's having exceeded any limitation upon its
intra-day net funds position established pursuant to present or
future Federal Reserve guidelines or in the Bank's otherwise
violating any provision of any present or future risk control �.
program of the Federal Reserve or any rule or regulation of any
other U.S. governmental regulatory authority. j
9. IndOMMUX.
customer agrees to indemnify and hold Bank harmless from
j and against any claims and liability (including attorneys Ease)
which may be incurred in connection with all funds
collection/disbursement transactions initiated by the Bank in good
faith in accordance with the procedures set forth herein unless
such claims and liability are caused by the negligence of the Bank
or its employees. customer further agrees that Hank shall not be
liable for any failure to act, or for errors or delays due to
electronic, mechanical or other technical difficulties or from
delays ir a of posting result entries to
the unl
delays are n•gligencecofu the )Bank, sor such
its
employees.
10. siUaturgs.
The customer represents and warrants that the execution
and delivery of this Agreement and the Exhibits attached have been
authorized by all required corporate or partnership action.
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If the customer is a corporation, the Customer agrees to
provide the Bank with a certified copy of a corporate resolution by
the Board oa -'irectors of the customer authorizing the appropriate
officers of the customer to enter into this Agreement. If the
Customer is a partnership, the customer agrees to provide the Bank
with a certified copy of a resolution of said partnership which
indicates the names of all partners having the authority to enter
into this Agreement.
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No delay or failure on the part of the Bank or customer
in exercising any of the Bank's rights under this Agreement shall
constitute a waiver of such rights.
12. AMUdment.
The Bank may amend the terms of this Agreement and the
attached Exhibit(s) at any time in its sole discretion by giving
written notice to customer. Bank agrees to give customer fifteen
(15) days written notice of any material amendment.
13. Assi,anability.
This Agreement is not assignable without the prior
consent of either party.
14. Termination.
The Bank may terminate this Agreement at any time without
notice to Customer. The Customer may terminate this Agreement upon
fifteen (15) days written notice to Bank. In the event of
termination by either Bank or Customer in accordance with this
Agreement, the pre-existing rights and obligations of both the Bank
and Customer arising in connection with this Agreement shall not be
impaired.
15. Integration.
This Agreement constitutes the entire agreement between
the Bank and the Customer relating to the subject matter hereof,
and supersedes all proposals oral or written between the parties
relating to the subject matter of this Agreement.
16. Ntices.
The Bank shall be entitled to rely on any written notice
or other written communication believed by it in good faith to be
genuine and to have been signed by an Authorized Representative,
and any such communication shall be deemed to have been signed by
such person. The names and signatures of Authorized Representa-
tives are set forth in the Exhibits attached hereto. The Customer
may add or delete any Authorized Representative by written notice
to the Bank signed by the executor of this agreement. such notice
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shall be effective on the second business day following the day of
the Bank's receipt thereof.
Any notice given under this Agreement shall be in writing
and shall be deemed given when deposited in the United States
certified or registered mail, return receipt requested, or by
telegraph or telex when delivered to the appropriate officer for
transmission, charges prepaid, at the sadress of such party set
forth below:
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Customer: Bank'
VILLAGE OF OAR L4.K Oak Brook Bank
1400 - 16th Street
1200 Oak Brook 'Road Oak Brook, Illinois 60531
gak..Uo.4.ka.IL fi0 521 ATTN:
Margaret C. Powers
ATTN: Vill-age H agor
Any notice under this Agreement may be waived by the
party entitled to such notice.
17. eoverb€ng XA M1t1'eAM
This Agreement shall be governed by. and construed in
accordance with the Laws of the State of Illinois and all actions
or proceedings arising out of, from or related to this Agreement
shall be litigated in courts having sites within the County of
DuFage, State of Illinois.
IS. Wg j= o€ry2rial.
The parties to this Agreement knowingly consent to a
waiver of the right to' a jury trial in the event that litigation
should arise out of or relating to this Agreement. j
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if any one or more of the provisions contained in this
d to I illeqal or
Agreement is for any reason revisi ns bof the lAgrewwntt shall
unenforceable, the remaining p �j
remain in full force and effect.
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k Hank
g VILLAGE tDF OA�C BROOK Oak Brook i
ECustome ) i
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By:
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Title: ylLi.�►►G PAESI'M Title: l .s£ ......--
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Date: er Z8, Date:
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By•
Title: V[LLwGE C _ -
Dats: t�.e� 28 3-_---
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R-591
91 �
XICROACH LIMITED SUBLICENSE AGREEMENT
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THIS JGREEMENT, is entered into as of the day of�,_,_v,
---�„f;,,, �, , 19?_ by and between
VfILAGF OF OAK EROOK (the "company") and
Oak Brook Bank (the "Bank") .
RECITALS
A. The Bank has entered into that certain Software License
Agreement dated July 31, 1987 between the Bank and Stockholder
Systems, Inc. (the "Licensor") whereby the Bank is granted certain
rights with respect to the MicroACH System computer software
program described on Exhibit A attached hereto and incorporated
herein as fully as if set forth herein, including any modifications
thereto that may subsequently be made (the "MicroACH system") .
B. The Company desires for the Bank to process and transmit j
orders and requests for the deposit and withdrawal of funds from.
the account of persons and entities designated by the Company (such
orders, requests and funds being hereinafter called
"Transactions") , from time to time, in accordance with the terms
and provisions of this Agreement.
C. The Bank is willing to grant the Company a limited, non-
exclusive, non-transferable sublicense to the MicroACH System and
to process and transmit Transactions on the terms of, and subject
to, the conditions contained in this Agreement.
AGREEMENT
NOR, TSEREFORZ, in consideration of the premises, the mutual
promises herein contained and other valuable consideration, the
receipt and sufficiency of which is hereby acknowledged, the
Company and the Bank agree as follows:
1. Bank's Duties. Subject to the terms and conditions of
this Agreement, the Bank agrees to process and transmit to the
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Automated Clearing House Service of the Chicago Clearing House
Association ("CHEW") or, at the Bank's election, to another
financial institution or intermediary, such orders and requests
with respect to Transactions as are transmitted by the Company to
the Bank via the MicroACH System and in accordance with this
Agreement.
2. Company's Aareeme b s. The Company agrees to be bound y
the Limited Use License Agreement attached hereto as Exhibit A, and
further agrees that the terms, conditions, warranties (and
limitations thereto) , covenants and all other provisions apply as
fully to the Bank as to the Licensor. No provision herein shall be
construed as a limitation, waiver or modification of the Company's
duties or obligations set forth in Exhibit A except as set forth
herein and except that this Agreement, including the application of
Exhibit A hereto, shall be governed by the laws of the State of
Alabama.
3. Company's Further A reements. With respect to each
Transaction, the Company agrees; (a) to abide and be bound by all
provisions of the operating rules and operating guidelines
(including, without limitation, all warranty, indemnification and
force majeure provisions) of ALACHA and the National Automated
Clearing House Association ("NACHA") in effect from time to time
(collectively called the "Operating Rules" and "Operating
Guidelines") ; (b) to prepare and submit each Transaction in a form
that satisfies and complies with the requirements described in the
MicroACH System Package; and, (c) to comply fully with all federal
and state laws and regulations including, without limitation, the
Electronic Fund Transfer Act, 15 U.S.C. , $1693 et sea. (the "EFT
Act") , and Regulation E, 12 C.F.R. $205 et s Qz
4. Modifications Format and Media. The Company
acknowledges that the Licensor may, from time to time, modify the
MicroACH System to reflect improvements, changes in the Operating
Rules and Operating Guidelines, and other changes and modifications
effected by the Licensor. The Bank agrees to convey any such
modifications to the Company promptly upon receipt thereof. It is
understood, however, that the Bank has no responsibility for the
format and media guidelines, or any other characteristics of the j
ke reasonable
MicroACH System, other than its obligation to ma
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efforts to notify the Licensor of problems when requested in
writing by the Company.
5. Compensation. The Company agrees to compensate the Bank
for the services rendered by the Bank hereunder in accordance with
the schedule attached hereto and labeled Exhibit B. The Bank shall
have the right to increase charges imposed for services rendered
hereunder by giving the Company sixty (60) days prior written
notice thereof.
6. SupRorting Ec uipment and Media. The Company agrees to
provide and maintain in proper working order all necessary computer
equipment and communications devices and equipment required by the
MicroACH System to transmit Transactions to the Bank in full
compliance with the specifications described in the MicroACH
Package and set forth in this Agreement.
7. Transmission. The Company agrees to transmit
Transactions to the Bank in accordance with such instructions as
the Bank shall give from time to time in writing, and in accordance
with the specifications described in the MicroACH Package and
herein.
8. Schedules and Deadlines. The Company agrees to comply
with and meet time schedules and time deadlines established by the
Operating Rules, Operating Guidelines and/or the Bank from time to
time pertaining to Transactions, including, without limitation, all
requirements relating to the provision by the Company of a pre-
notification message prior to the initiation of a Transaction. The
Bank may reject any Transaction determined by the Bank, in its sole
discretion, to be submitted after or before the time required by
any such schedule or deadline.
9. Delivery of Funds. In the case of outgoing Credit
transactions, the Company agrees to deliver to the Bank funds in an
amount sufficient to cover each outgoing Credit, such funds to be
collected and available to the Bank on a date acceptable to and
approved by the Bank; provided, however, in no event shall such
funds be collected and made available to the Bank later than the
banking day preceding the transaction effective date. The Sank
will have no obligation to transmit the Credit if collected funds
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are not available; however, if the Bank should choose to transmit
j the Credit in anticipation of collected funds becoming available,
the Company agrees to immediately provide, upon notice, all funds
necessary to cover such transmittal and further agrees that the
Bank may exercise any right under law to collect such funds in-
cluding, but not limited to, any right of set-off on any funds
which the Company has on deposit in trust or otherwise and whether
represented by an account, certificate or time. deposit.
10. Authorization. The Company agrees to obtain from all
persons whose signatures are required in order to withdraw or
deposit funds from or to any account with respect to a Transaction
(hereinafter called a "Customer" whether one person or more) , a
written authorization that authorizes the effecting of
Transactions with respect to such account. Such authorization
shall be in a form that complies with all requirements of the
Operating Rules, Operating Guidelines, Regulation E, the EFT Act
and all other applicable federal and state laws and regulations.
The Company agrees to provide a copy of such authorization to the
Customer at the time it is executed. The Company agrees to retain
the original or a microfilm or other copy equivalent to a microfilm
record of each such authorization for a period of six (6) years
after termination or revocation of such authorization; or, in the
case of an authorization for the initiation of a single Trans-
action, for a period of six (6) years after initiating such
Transaction, and shall, upon request by the Bank, promptly furnish
such original or such copy of any such authorization to the Bank.
If ?. Customer zhall revoke or otherwise terminate such an
authorization, the Company agrees to update the Company's data
files as may be necessary to prevent the transmission of subsequent
Transactions with respect to the Customer's account.
11. Exclusivity. The Company agrees that the MicroACH System
is proprietary with respect to the Bank and the Licensor and that
the Company shall not, under any circumstances, transmit a
Transaction batch via the MicroACH System to any financial
institution or other entity other than the Bank for processing.
The Company agrees that any breach of this covenant shall
constitute an immediate and material breach of this Agreement. The
Company further agrees to indemnify and hold harmless the Bank from
any and all liabilities, claims and damages resulting from the
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Company's breach of this Section 11.
12. Wa ,anti ev Renresen amens And„ Covenants_. The Company
�, represents and covenants that each Transaction submitted
to the Bank, at the time of such submission; (a) will be accurate,
true and correct in all respects; (b) will have been fully
authorized and approved by the Customer holding the account to
which the Transaction pertains and such authorization and approval
will be effective until such Transaction is posted to the account;
(c) will be valid and timely under such authorization; (d) will
fully satisfy and comply with all applicable requirements of the
Operating Rules and Operating Guidelines; (e) will fully comply
with the EFT Act, Regulation E and all other federal and state laws
and regulations applicable thereto; and, (f) will fully comply with
the specifications of the MicroACH System.
13. C2=uulsorry Use of Transaction. The Company further
represents, warrants and covenants that the Company has not; (a)
required any person to establish any account for receipt of any
Transaction with a particular financial institution as a condition
of employment or receipt of a government benefit; or, (b)
conditioned any extension of credit to any person on such person's
repayment by means of Transactions.
14. Third Parties Remedies: Damage Limitation of
iA ility. In addition to and not in lieu of the limitations of
liability contained in Exhibit A, the Company understands that the
amount paid the Bank for the provision of services hereunder is
very small in relation to the amount of the Company's funds that
will be the subject of Transactions and that, therefore, the Bank's
sole liability to the Company for failure to act in accordance with
any instructions or for any other error, omission, or other failure
in the performance of services hereunder shall be limited to the
correction of any errors made. The Company agrees that the Bank
shall not be liable for, and hereby releases and waives, any claims
against the Bank relating to any damage, loss or cost incurred by
the Company resulting from or arising out of the acts or omissions
of any third parties, including, but not limited to, ALACHA, NACHA,
any member of NACHA, any Federal Reserve Bank, or any other
financial institution or entity receiving or transmitting
Transaction or funds in connection therewith. In the event the
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Bank shall commit an error in connection with the processing or
transmission of a Transaction, or funds in connection therewith,
the Company's sole remedy against the Bank shall be to request the
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Bank to correct the error with reasonable promptness. In no event
shall the Bank be liable to the Company or to any person with
respect to any Transaction for any indirect, consequential, special
punitive or similar damages. The Company specifically acknowledges
And Bad that the Bank is not responsible for the MicroACH
System nor for any related computer hardware or communications
equipment. The Bank will, however, direct the Company's complaints
and suggestions with regard to the MicroACH System to the Licensor
promptly upon receipt in writing of such complaints and suggestions
from the Company. Furthermore, the Company specifically
acknowledges and agrees that the Bank is not responsible for the
computer software, hardware, and related communications equipment
by which Transactions are received from the Company and transmitted
in accordance with Section 1 hereof and agrees that the Bank's
liability in connection therewith shall be limited to the
correction of errors as described above.
15. Digputes Concerning„ Transactions. If any Customer
notifies the Bank that a Transaction; (a) was in an incorrect
amount; (b) was not properly authorized; (c) constituted an
unauthorized transfer or error under the EFT Act or Regulation E;
or, (d) was otherwise improperly, erroneously or unlawfully paid
from such account, the Company agrees to pay to the Bank, upon
demand therefore by the Bank in immediately available funds, the
full amount of such Transaction plus any expense or cost incurred
by the Bank in connection therewith. The Company further agrees
that the Bank may, at the Bank's option, pay such amount to the
Customer or may return such amount to the Company provided,
however, upon payment of such amount by the Bank to the Customer;
the Bank shall be absolved and released from any claims, demands,
losses, liabilities, expenses and costs, including attorney's fees
and costs incurred by the Company with respect to such Transaction
and, the Bank shall have no further duty, obligation or responsi-
bility with respect to such Transaction.
16. Indgmnifigation. The Company agrees to defend, indemnify
and hold the Bank harmless from all claims, demands, losses,
liabilities, expenses and costs (including attorney's fees and
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costs) resulting or arising directly or indirectly from; (a) any
act or omission by the Company or any of its agents, employees or
representatives with respect to any Transactions or any funds
received in connection therewith; (b) any failure on the part of
the Company to comply with the operating Rules, the Operating
Guidelines, the EFT Act, Regulation E or any other federal or state
law or regulation; or, (c) any default, failure or breach by the
Company with respect to any warranty, representation, covenant or
agreement herein contained.
17. PeZection of Errors. The Company agrees that the Bank
has no obligation or duty to detect errors with respect to any
Transaction. However, if the Bank detects an error with respect to
a Transaction, the Bank will endeavor to give the Company notice
of such error and, the Company agrees to furnish to the Bank
corrections promptly via the MicroACH System or as the Bank shall
direct. In the event the Company discovers, or has reason to
believe, that an error has been made with respect to any
Transaction, the Company agrees to notify the Bank immediately and
take such corrective actions as the Bank shall require.
18. Adjustment of Transactions. The Company acknowledges
that it shall not have a right to reverse, adjust or stop posting
of any Transaction after such Transaction has been transmitted by
the Bank, or subsequent to such earlier time as the Operating
Rules, Operating Guidelines or the Bank may prescribe from time to
time, except in accordance with procedures contained in the
Operating Rules and Operating Guidelines.
19. Farce Majeure. All of the Bank's obligations,
responsibilities and covenants hereunder, whether express or
implied, shall to suspended if any time, or from time to time,
compliance therewith should be prevented or hindered by, or be in
conflict with, any federal or state law; regulation or rule; the
order of any court of competent jurisdiction; any act of God or of
the public enemy; war; epidemic; strike; lockout; riot; weather
condition; equipment failure or malfunction; material shortage;
electric power disruption or shortage; communication failure or,
other condition or circumstance not wholly controlled by the Bank.
20. Erroneous, ,Transactions. In the event the Company
requests the Bank to transmit a Transaction in an amount other than
the authorized or proper amount, or requests the Bank to withdraw
funds from an unauthorized or improper account, the Company; (a)
agrees to be responsible for all losses, damages, and liabilities
resulting therefrom; (b) hereby waives and releases the Bank from
any claim, liability or responsibility therefore; and, (c) agrees
to defend, indemnify and hold the Bank harmless from all claims,
demands, losses, liabilities, costs and expenses, including
attorney's fees and costs, resulting or arising therefrom.
21. Confidentiality. The Company agrees that the Bank shall
have no responsibility to maintain the confidentiality of any
information submitted in connection with any Transaction unless the
Bank shall agree in writing to preserve the confidentiality of any
such information.
22. Te, rMination. This agreement may be terminated, with or
without cause, by one party given the other party thirty (30) days
prior written notice of termination. The Bank may terminate its
obligations hereunder at any time without notice to any party upon
the occurrence of any of the following events or circumstances:
(a) the Company's violation or breach of, or default in the
performance or observance of any term, agreement, representation or
warranty contained herein; (b) default by the Company in the
payment of any sum owed by the Company to the Bank hereunder or
under any notice or other agreement; (c) misrepresentation given or
made to the Bank in connection herewith; (d) the seizure,
attachment, garnishment or encumbrance by court order or legal
process of any portion of the Company's deposit accounts, assets o--
properties; (e) business failure, insolvency or bankruptcy of the
Company; and (f) default by the Company under any other agreement
between the Company and the Bank or under any note evidencing
indebtedness owed by the Company to the Bank. This agreement shall
remain in full force and effect until terminated as aforesaid, and
all warranties, representations and covenants theretofore made
shall survive and be binding and enforceable after termination.
All sums owing by the Company to the Bank shall be due and payable
in full immediately upon the termination of this Agreement. In the
event that this Agreement is terminated for any reason, the Company
shall immediately cease its use of the MicroACH System and shall,
within five (5) days of such termination, return the MicroACH
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package and any and all copies thereof or of any part thereof tb
the Bank. It is expressly understood that, for the purpose of this
Section 21, the term "MicroACH Package" refers to any and all
diskettes, software, instructions, documentation (as defined in
Exhibit A) , and other such elements of the MicroACH Package, as the
same may be modified or supplemented.
23. Successors and Assigns• This Agreement shall inure to
the benefit of, and be binding upon, the respective successors and
assigns of the Company and the Bank provided, however, neither
party shall assign its interests hereunder without the express
prior written consent of the other party.
24. get-off. The Bank is authorized at any time to set-off
and apply any and all deposits, credits, funds, securities, assets
and properties held, and all other obligations and liabilities
owing, by the Bank to or for the account of the Company against any
and all obligations of the Company now or hereafter owing or
existing under this Agreement, whether or not matured or
liquidated.
25. Rj=s QQMjativ9' Waiver; All of the Bank's rights
hereunder shall be cumulative and not exclusive and the election of
one right by the Bank hereunder shall not affect or limit any other
right or remedy of the Bank. No waiver, amendment, or modification
of any terms of this Agreement shall be effective unless
acknowledged in writing by each of the parties hereto.
25. Financial Statements. The Company agrees from time to
time, upon the Bank's request therefore, to provide the Bank with
current financial statements showing the financial condition,
assets, liabilities and stockholder's equity of the Company, and
the current income and surplus of the Company, and such other
information regarding the financial condition of the Company as the
Bank may reasonably request.
27. gear et Agreaments. This Agreement constitutes the
entire agreement of the parties hereto and shall completely
superseae and replace any prior agreements or understandings of the
parties inconsistent herewith.
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28. g IM.ing, Law. This Agreement shall be governed by the
laws of the State of Alabama.
Z�[ =%=*a -1 1, this Agreement has been exe•Guted, or the
undersigned have caused this Agreement to be executed, by duly Ii
authorized persons as of the date and year first above written.
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VILLAGE OF OAK B1t00 ,
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By: A&Ode&. .�.
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Its: VIL AGE PRESIDENT
AtteM
Its: VILLAGE CLERK
JAIL BROOK BANK
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By.
Its:
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Attest: `'
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Its: Senior Vice president
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III
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EXHIBIT V
MicroACE
LIMITED USE LICENSE AGREEMENT
YOU SHOULD CAREFULLY READ THE FOLLOWING TERNS AND CONDITIONS
BEFORE OPENING THIS PACKAGE. BY OPENING TRIO PACKAGE YOU ARE
AGREEING TO BECOME BOUND BY TEE TERMS OF THIS AGREEMENT AND
INDICATING YOUR ACCEPTANCE OF THESE TERMS AND CONDITIONS. IF YOU
DO NOT AGREE WITH TEEMo YOU SHOULD RETURN THE PACKAGE UNOPENED TO
TEE INSTITUTION WHICH PROVIDED IT TO YOU WITHIN 13 DAYS FROM YOUR
RECEIPT OF TEE PACKAGE. ANY FUNDS PAID BY YOU FOR THIS PACKAGE
WILL BE REFUNDED. IF YOU DO NOT RECEIVE YOUR REFUND, CO1,VACT
STOCREOLDER SYSTEMS, INC. IMMEDIATELY AT THE ADDRESS SET OUT BELOW.
Stockholder Systems, Inc. ("SSI") provides the computer
software program (the "Program") contained on the midium in this
package and licenses its use. You assume full responsibility for
the selection of the Program to achieve your intended results, and
for the installation, use and results obtained from the program.
LICENSE:
In consideration of the payment of a license fee or other good
and valuable consideration, you are granted a non-transferable and
non-exclusive license to use the Program under the terms stated in
this Agreement.
A. You own the diskette or other physical media on which the
Program is provided under this Agreement, but all title and
ownership of the Program and enclosed related documentation
("Documentation") , and all other rights not expressly granted to
you under this Agreement, remain at SSI.
B. The Program may be used by you only as a single computer,
and only for your internal business, in order to interface with the
data processing equipment of the financial institution which
provided the Program to you.
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C. You and your employees and agents are required to protect
the confidentiality of the Program. You may not distribute or
otherwise make the Program or Documentation available to any third
party.
D. You may not copy or reproduce the Program or
Documentation for any purpose except you may make one (1) copy of
the Program if the Program is not copy-protected, in machine-
readable or printed form for backup purposes only, in support of
your use of the Program on a single computer. You must reproduce
and include the SSI copyright notice on the backup of the Program.
E. Any portion of this Program merged into or used in
conjunction with another program will continue to be the property
of SSI and subject to the terms and conditions of this Agreement.
You must reproduce and include the copyright notice on any portion
merged into or used in conjunction with another program.
F. You may not sublease, assign or otherwise transfer the
Program or this license to any other person or entity without the
prior written consent of SSI.
G. You acknowledge that you are receiving only a limited
license t2 use the Program and Documentation and that SSI retains
title to the Program and Documentation. You acknowledge that SSI
has a valuable proprietary interest in the Program and
Documentation.
y0V MA2 MOT USE, copy, MODIFY OR TRANSFER TEE PROGRAM OR
DOCUMENTATION, OR ANY COPY, MODIFICATIONi OR MERaZD FORTIORI IN *SOLE
OR IN FART, EXCEPT 718 EXPRESSLY PROVIDED FOR IN TEIS AGREEMENT.
IF you TRANBFER POSSESSION OF ANY COPY, MODIFICATION OR
MERGED FORTIORI OF TEE PROGRAM OR DOCUMENTATION TO ANOTEER PARTY,
YOUR LICENSE IS AUTOMATICALLY TERMINATED.
ZU=
The license granted to you is effective until terminated. You
may terminate it at any time by returning the Program and
Documentation to 881 together with all copies, modifications and
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R-597 0
merged portions in any form. The license will also terminate if
you fail to comply with any term or condition of this Agreement.
You agree upon such termination to return the Program and
Documentation to SSI together with all copies, modifications and
merged portions in any form. Upon termination, SSI can also
enforce any rights provided by law. The provisions of this
Agreement which protect the proprietary rights of SSI will continue
in force after termination.
himilm ARMY:
SSI warrants as the sole warranty provided to, you that the
diskette(s) on which the Program is furnished will be free from
defects in materials and workmanship under normal use and
conditions for a period of ninety (9U) days from the date of
delivery to you as evidenced by a copy of your receipt. No
distributor, dealer, or any other entity or person is authorized to
expand or alter either this warranty or this Agreement; any such
reproduction will not bind SSI.
SSI does not warrant that tNe functions contained in the
Program will meet your requiremer.rs or that the operation of the
Program will be uninterrupted or error-free.
EXCEPT AS STATED ABOVE, THE PROGRAM AND DOCUMENTATION ARE
PROVIDED 'IRS 1819 WITHOUT WARRANT=' OF ANY KIND, EITHER EXPRESSED OR
IMPLIEDr :INCLUDING BUT NUT LIMITED TO, THE FLIED WARRANTIES OF
MERCHANTABILITY AND YITN888 FOR A PARTICULAR PURPOSE. YOU ASSUME
THE ENTIRE RISK AS TO THE QUALITY AND PERFORMANCE OF THE PROGRAM
AND DOCUMENTATION- SHOULD THE PROGRAM PROVE DEFECTIVE• YOU ASSUME
THE ENTIRE COST OF ALL NECESSARY SERVICING, REPAIR OR CORRECTION.
LIMITATION8 qZ RZKBD I t
SSTs entire liability and your exclusive remedy will be the
replacement of any diskettes not meeting SSTs "Limited warranty"
explained above and which is returned to SSI or to the institution
which provided the Program to you, with a copy of your receipt.
IMpORTjWTt if you must ship the Program and Documentation to SSI,
you must prepay shipping and either insure the Program and
Documentation or assume all risk of loss or damage in transit. To
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replace a defective diskette during the ninety (90) day warranty
period, if you are returning the diskette to SSI, please send us
your name and address, the defective diskette and a copy of your
receipt at the address provided below.
IN NO EVENT WILL 881 BE LIABLE TO YOU FOR ANY DAMAGES, DIRECT,
INDIRECT, INCIDENTAL OR CONSEQUENTIAL, INCLUDING DAMAGES FOR ANY
LOST PROFITS, LOST SAVINGS OR OTHER INCIDENTAL OR CONSEQUENTIAL
DAMAGES, ARISING OUT OF THE USE OR INABILITY TO USE SUCH PROGRAM
AND DOCUMENTATION, EVEN IF SSI HAS BEEN ADVISED OF THE POSSIBILITY
OF SUCH DAMAGES, OR FOR ANY CLAIM BY ANY OTHER PARTY.
SOME STATES DO NOT ALLOW THE LIMITATION OR EXCLUSION OF
LIABILITY FOR INCIDENTAL OR CONSEQUENTIAL DAMAGES 80 THE ABOVE
.LIMITATION OR EXCLUSION MAY NOT APPLY TO YOU.
IN NO EVENT WILL SSI-0 B LIABILITY FOR DAMAGES TO YOU OR ANY
OTHER PERSON EVER EXCEED TEE AMOUNT OF THE LICENSE FEE PAID BY YOU
TO USE THE PROGRAM, REGARDLESS OF THE FORM OF ANY CLAIN.
GENERAL:
This Agreement is governed by the laws of the State of Georgia
(except federal law governs copyrights and registered trademarks) .
If any provision of this Agreement is deemed invalid by any court
having jurisdiction, that particular provision will be deemed
deleted and will not affect the validity of any other provision of
this Agreement.
If you have any questions concerning this Agreement, contact
SSI by writing to Stockholder Systems, Inc. , 4411 E. Jones Bridge
Road, Norcross, Georgia 90092, USA.
YOU ACKNOWLEDGE THAT YOU HAVE READ THIS AGREEMENT, UNDERSTAND
IT AND AGREE TO BE BOUND BY ITS TERMS AND CONDITIONS. YOU FURTHER
AGREE THAT IT 18 THE COMPLETE ANu EXCLUSIVE STATEMENT OF THE
AGREEMENT BETWEEN YOU AND 8SI WHICH SUPERSEDES ANY PROPOSAL OR
PRIOR AGR=EIMZNT, ORAL OR WRITTEN, AND ANY OTHER COMMUNICATIONS
BZTWZ= US RELATING TO THE SUBJECT NATTER OF THIS AGREEMENT.