R-929 - 11/08/2005 - FINANCE - Resolutions2005- FI- FACS -R -929
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FACSIMILE RESOLUTION
Customer Account
Number:
Clerk
1, Linda K. Gonnella of Village of Oak Brook
corporation organized and existing under the laws of the Illinois
State of
301322700
IE
, do hereby certify that, at
a meeting of the Board of Directors of said corporation, duly held
on the 8th day of November 2C0$
at which a 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
drawn 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 signature
(s) of any
one signature under $10,000
two signatures over $10,000ofthefollowing:
(One, Tv ,a'efc.)
facsimile specimen
facsimile specimen
And Oak Brook Bank 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
Secretary or other officers of this corporation.
TREASURY MANAGEMENT SERVICES PAGE 1 8/23/2005
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