R-1143 - 12/13/2011 - FINANCE - Resolutionsiemten�i �ai�mmn ��
BUSINESS DEPOSITORY RESOLUTION 2011- FI -SA -R -1143 CHASE
NEW X CHANGE
ACCOUNT NO. 428058544 BANK NAME/NUMBER JPMorgan Chase Bank, N.A. ( 111 )
ACCOUNT TITLE VILLAGE OF OAK BROOK
BRANCH NAME AND NO. Chicago South 2 RM - ECD - 121412
DATE 11/22/2011
BUSINESS ADDRESS 1200 Oak Brook Road
Oak Brook, IL 60521 PREPARED BY CANDACE A GREGORY
United States/US Territories
PHONE NO. (815) 730 -2336
TAXPAYER ID NO. 36- 6009534
PRODUCT TYPE Chase BusinessSelect Checking
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 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 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RESOLVED, that the Bank is designated a depository in which the funds of the Business may be deposited and/or withdrawn by any one of the persons listed below in the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 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 of money between accounts at the Bank and other banks, either
belonging to or coming into the possession of 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 acceunt(s) of the Business (including savings accounts) at the Bank. The Bank is authorized to honor and pay all
checks, drafts, and arders when so signed or endorsed without inquiry as to the circumstances of issue or disposition of the proceeds and regardless of to whom such
instuments 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
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 fit, rho terms of all agreements, instruments, drafts, certificates, or other documents relating to any depository account or other business
of the Business including, but not limned 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 limned liability), or any general partner (H 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 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 13th day of December, 2011
For Corporation or Unincorporated For Sole Proprietorship: For Partnership (all general partners must sign) or
Associsil or Organization: For Limited Liability Company (all members/managers must sign):
AAI Partner /Member /Manager
Secretary Owner /Sole Proprietor
THIS IS A NOT - FOR - PROFIT BUSINESS Partner /Member /Manager
JPMorgan Chase Bank, N.A. Member FDIC
Catalog H 04382 (12/06)
Partner /Member /Manager
III Scanning branches - Scan using All in One printer
DISTRIBUTION: 1) Bank Copy 2)Customer Copy
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