R-546 - 12/10/1991 - FINANCE - Resolutions !V .� FaillAulGE— �,
RESOLUTION NO. R—Sk6 TRU EES S kttl ff Aciroortta,g„Iy
IOSOLUTIONS OF BOARD OF/RA4' rW b tt%srrafw Qauhc
)ao-•10—q
I ..............Linda Gonnella ................................................... do hereby certify
y ( elected and .Mod "eanlei�iek keeper of the records and corporate send of
that I am the duly t A0 09600A tN
munici��l �
.............IiZLW-Tar..pF..OAK..JIR �ik.................................................................1..1...11................, a corpo on organised
existing under the larva of.......................................................................:and that the following is a trite and correct copy
of the Board of thereof, convened and bold in accordance
of certain resolutions duly adopted at a aettt� ees
with law and the by-laws of said amwutpmi non the ............... ......ltlth........ day of
December erg,. 2 ,rid that such resolutions.are now in.full•force and effect and are not
in contravention of, or.in conflict with the by-laws or the charter or art" of incorporation of-aid corporation:
BE IT RESOLVED That Oak Brook Bank, Oak Brook, Illinois be and her..by is designated
a depositary in which the funds of this corporation may he deposited by its officers,agents and employees and that the President,any Vile
President, the Treasurer, any Assistant Treasurer, he :Clerk any Assistant Secretary, or any other officer of this co d
ration be a
hereby is authorized to open and maintain an account or accounts with said Bank and to endorse and deposit with said Bank negotiable
instruments and orders for the payment of money which endorsements may be made in writin`or, by a stamp and without designation of
'
the person so endorsing, and it being understood and agreed that on all such items deposited, all prior endorsements are guaranteed by
this corporation whether or not an express guaranty is incorporated in such endorsements.
gg FG'RTHZR RESOLVE,That any..» «»_taws............�....._.._._.._...of the foIlowitti:
AND Vi (age (me w tw%so.)
t �9` �PresWestt t�i �IrO �t he Teme,ae/Agg /` ✓ /
� /t�� 4hs
(Oaa►Iaak aa+Ka•row aA�t. Hells or to audwflu�• acts oat an span act so seed. gds oat Hdo as aU oasaw ON Aad-Wd 10 stet.)
' of this corporation be authorized:
To make and ban time to time continue to make snob antmiaments and to issue etch is�trnctioaa a.to�/then/� shall seem
proper for the conduct of any sub account or accounts,and
To sign checks and orders for the payment of'money withdrawing funds from said-account or accounts and O a k B r o o It
Bank, Oak Brook, Ill. is hereby authorized and directed to act upon and honor any instructions so issued and to honor, pay and charge
to any account or accounts of this corporation all checks and orders for the payment of money so drawn when so signed without inquinn
as to the circumstances of their issue or the disposition of their proceeds, whether such checks be payable to the order of, or endorse
or negotiated iced t officer or person credgnin anyeofficer or of
person signing thempor of any of thetother dof&cere or tpersonsnor�notaand°hEr
To endorse for negotiation, negotiate, and twelve the Proceeds of any negotiable iustrnmetb or orders for the payment of
money payable to or belonging to this oorporsdoa,and
To identify,approve,endorse,and guarantee the endorsement of any payes or mtdWW ors any Checks or drafts whether drawn
by this corporation or anyone she and to guarantee the payment thereof, and delegate to others authority to so identify, ap and
endore%and guarantee the endorsement of any payee or endorser on any mob checks or drafts ad to guarantee the payment t�°.
AND BE IT FURTHER RESOLVED,That any ._ ._ two --.--.--...-».--..of the foue'wing.
V11.11-age t.je{/yW A"/the Treasurer,
�+.� �s�tt' �„/04....�111_1_.�.._._.._._....�....�._._...._.�....._....._...._.�.......�»..............�....�.._����..w._.�..».._.�....._.....»...�._....
114 ...... pw Raar . d Ms leled
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of this corporation be authorized upon such terms ad conditions a to them I shag proper:
To borrow money and incur liahOWee for,on behalf and in the name of this eorpotstlm,to sell or disomM its tills and
!9 accounts receivable. to enter fate, make, slip, and deliver repurchase,revolving edit, two loan and other agreement°, fsolsab•
(g ordination and similar sireammts, to sign,execute,and deliver sceeptancw sd promissory soles (melding naa with a onf of
MOM clause) and other oldiiafkm of this corporation for such amoupu,for ouch time,ere such rats of fstsrost o disoomt.ad ooa-
WWag such term and provisions and such collateral powsrr as to I W/� shall seat props,,and
thm
ZI To receive and receipt for and to sign orders and issue Instructions for the handling and delivery of the proceeds of promissswy
notes and other obligations,and
To pledge,endorse,guarantee,assign.transfer,and deliver the bilk and seeders asoe security,bills n banal,warehaed 09 t0 e
stencil°,bonds or other property of this car;oration as security for any moneys borrowed and as security for any B !q Incurred or te M
incurred by cafe corporation in emsectfon with any acceptance,note,letter of credit,guaranty,trust reodpt or otlinvia+ad
To grant liens (by way of mortgage, pledge. assignment, factor's lien, trust receipt, or any other liens whether similar or
dissimilar to the foregoing) on any and all property or interest therein (including, without limiting the generality of he foregoing,rest
property,chattels, materials, work in process,bills and accounts receivable,warehouse receipts,stocks and bonds) from time to time owned
by this corporation, as security for any moneys borrows d and any liabilities, direct or contingent, now or hereafter owing or tp become
property or interest corporation
therein to OaexBrookandndeliivver agreementstnconcerni s such security and heiriights and powers of°saaid Bank with
respect thereto,and
To buy and loll foreign ezcbsege,to ppttrohase(steers of credit,traded cheeks,sect similar fiwtruteeate and toe+ on bshdt
sad is the name o tats sell foreign to incur liabilities in connection therewith and in oatn°Won with the pa101180% 11110.or �
of say bills of exobsnget letters of credit, travelers' obeek aeesptanow drafts, bilk of lading+ and sWlar ittsetwesnis. and to rsoNvs
and receipt for,and to silts receipts sd trust rsodpts therefor.and to sign,execute, and deliver ord°fs„,cep tiotn► and agresatsata to '
esaaactien therewith,which orders,oppllonswi,and O�iN Re ON savia t wee) ieae M to �dt W J ahaU setts Myopia
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