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R-600 - 10/26/1993 - FINANCE - Resolutions REgOLMON 93-FI--SA-R--600 -�,®►D OAKBROOKBANK 1600 West S xtmm street QAk 8(01*.IL 60521 ( oe)571-1050 FAX:(7019 5714256 FACSIMILE RESOLUTION Village Clark X, t.i.,�jg R_ Gann 1A „�2p!!@00CRIMW of Oak Brrok , a corporation organized and existing under the laws of the State of Illinois a do hereby certify that, at a meeti;lg of the � Board of Directors of said corporation, duly held on the 12th— day of .October , 19 _, at which -+ quorum was present and acting throughout, the following resolution was adopted and is now in full force and effect: Resolved: That OAK BROOK BANK, as a designated depository of this corporation, be and it (including its correspondent banks) is hereby requested, authorized and directed to honor checks, drafts, or other orders for the payment of money dra*dn in this corporation's 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 zign6ture(s) of any two of the I following: (one, two, or etc.) Saran Bushy. President FRCS=4!LE Lanylof s Tr axurer 1 and OAK BROOK BANK shall be entitled to honor and to j 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 of the Secretary or other j officers of this corporation. IN WITNESS WHEREOF. I have herQunto set my hand and the seal of said corporation., th.i.s 12th day cf October � 1993 (CORPORATE SEPT ) 2/93 .;'" ., Village Clark ~;l "M MAW FDIC • A Subeidiery Q!Fiat 0911 E)look 8out0�it,ree,k>c. i